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FIRST AND THIRD LIMITED

Company number 05138881

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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)
20 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2018 DS01 Application to strike the company off the register
30 May 2018 AD02 Register inspection address has been changed from 89 Teddington Park Road Teddington Middlesex TW11 8NG England to 8 Regatta House 32 Twickenham Road Teddington TW11 8AZ
30 May 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
18 Jan 2018 AA Total exemption full accounts made up to 30 November 2017
13 Jan 2018 AA01 Previous accounting period shortened from 31 May 2018 to 30 November 2017
24 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
27 May 2017 CS01 Confirmation statement made on 27 May 2017 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
28 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-28
  • GBP 1
30 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
27 May 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
27 May 2015 AP03 Appointment of Mr David Hyslop Owen as a secretary on 1 May 2015
27 May 2015 TM02 Termination of appointment of Gillian Lesley Owen as a secretary on 1 May 2015
27 May 2015 AD02 Register inspection address has been changed to 89 Teddington Park Road Teddington Middlesex TW11 8NG
19 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
27 May 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
31 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Dec 2013 AD01 Registered office address changed from 89 Teddington Park Road Teddington Middlesex TW11 8NG England on 5 December 2013
06 Jun 2013 AD01 Registered office address changed from 6 the Mews Bridge Road St Margarets Twickenham Middlesex TW1 1RE on 6 June 2013
05 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
01 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
30 May 2013 AA Total exemption small company accounts made up to 31 May 2012
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off