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CURZON THREE LIMITED

Company number 04789129

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-07-14 EUR 100	View PDF Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-07-14 EUR 100 - link opens in a new window - 5 pages (5 pages)
17 Jan 2014	AD01	Registered office address changed from 3Rd Floor 22 Grafton Street London W1S 4EX United Kingdom on 17 January 2014	View PDF Registered office address changed from 3Rd Floor 22 Grafton Street London W1S 4EX United Kingdom on 17 January 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	TM01	Termination of appointment of Nigel Syvret as a director	View PDF Termination of appointment of Nigel Syvret as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05	View PDF Annual return made up to 5 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 - link opens in a new window - 5 pages (5 pages)
05 Jun 2013	CH04	Secretary's details changed for Jtc (Uk) Limited on 5 June 2013	View PDF Secretary's details changed for Jtc (Uk) Limited on 5 June 2013 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	TM01	Termination of appointment of Nigel Syvret as a director ANNOTATION The document is a duplicate of TM01 registered on 10/06/13 for Nigel Syvret.	View PDF Termination of appointment of Nigel Syvret as a director ANNOTATION The document is a duplicate of TM01 registered on 10/06/13 for Nigel Syvret. - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	CH01	Director's details changed for Mr Philip Henry Burgin on 5 June 2013	View PDF Director's details changed for Mr Philip Henry Burgin on 5 June 2013 - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	TM01	Termination of appointment of Stephen Burnett as a director	View PDF Termination of appointment of Stephen Burnett as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	AD01	Registered office address changed from 6Th Floor 63 Curzon Street London W1J 8PD on 21 November 2012	View PDF Registered office address changed from 6Th Floor 63 Curzon Street London W1J 8PD on 21 November 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	View PDF Annual return made up to 5 June 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
30 Dec 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
21 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	View PDF Annual return made up to 5 June 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
02 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
10 Feb 2011	CH01	Director's details changed for Mr Philip Henry Burgin on 1 February 2011	View PDF Director's details changed for Mr Philip Henry Burgin on 1 February 2011 - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	CH01	Director's details changed for Mr Stephen Anthony Burnett on 13 August 2010	View PDF Director's details changed for Mr Stephen Anthony Burnett on 13 August 2010 - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	CH01	Director's details changed for Nigel Charles Syvret on 13 August 2010	View PDF Director's details changed for Nigel Charles Syvret on 13 August 2010 - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	View PDF Annual return made up to 5 June 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
04 May 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 2 pages (2 pages)
25 Jul 2009	288c	Director's change of particulars / philip burgin / 04/04/2009	View PDF Director's change of particulars / philip burgin / 04/04/2009 - link opens in a new window - 1 page (1 page)

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