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3H20 CAPITAL LTD

Company number 04855970

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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)
12 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-11
11 Oct 2017 AP02 Appointment of Finance Traders Ltd as a director on 11 October 2017
11 Oct 2017 AP01 Appointment of Mr Derek Edwards as a director on 11 October 2017
11 Oct 2017 TM02 Termination of appointment of Uk Company Secretaries Limited as a secretary on 11 October 2017
11 Oct 2017 TM01 Termination of appointment of Maureen Anne Caveley as a director on 11 October 2017
11 Oct 2017 PSC07 Cessation of Formacompany Nominees Ltd as a person with significant control on 11 October 2017
01 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
28 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
04 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
22 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
07 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2
27 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
20 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
01 May 2014 AA Accounts for a dormant company made up to 31 August 2013
30 Apr 2014 AD01 Registered office address changed from C/O C/O Uk Company Secretaries Ltd 11 Church Road Bookham Leatherhead Surrey KT23 3PB United Kingdom on 30 April 2014
05 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 2
04 Jun 2013 AD01 Registered office address changed from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 4 June 2013
24 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
01 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
23 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
03 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
11 Jan 2011 AA Accounts for a dormant company made up to 31 August 2010
12 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
11 Aug 2010 CH04 Secretary's details changed for Uk Company Secretaries Limited on 1 August 2010
09 Nov 2009 AA Accounts for a dormant company made up to 31 August 2009