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ANDTHENTHEREWERE3 LIMITED

Company number 05250575

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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)
23 Dec 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)
09 Sep 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)
01 Sep 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)
04 Feb 2014	SH19	Statement of capital on 4 February 2014 GBP 1	View PDF Statement of capital on 4 February 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Feb 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
04 Feb 2014	CAP-SS	Solvency statement dated 06/01/14	View PDF Solvency statement dated 06/01/14 - link opens in a new window - 1 page (1 page)
04 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 06/01/2014	View PDF Resolutions RES13 ‐ Reduce share premium account 06/01/2014 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders	View PDF Annual return made up to 5 October 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Oct 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
23 Nov 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	View PDF Annual return made up to 5 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Nov 2012	TM01	Termination of appointment of Edmund Gerard Downey as a director on 31 December 2011	View PDF Termination of appointment of Edmund Gerard Downey as a director on 31 December 2011 - link opens in a new window - 1 page (1 page)
23 Nov 2012	TM01	Termination of appointment of Victoria Rebecca Jane Orr as a director on 31 December 2011	View PDF Termination of appointment of Victoria Rebecca Jane Orr as a director on 31 December 2011 - link opens in a new window - 1 page (1 page)
23 Nov 2012	AD01	Registered office address changed from C/O Steam Uk Limited 8-10 Lower James Street London W1F 9EL United Kingdom on 23 November 2012	View PDF Registered office address changed from C/O Steam Uk Limited 8-10 Lower James Street London W1F 9EL United Kingdom on 23 November 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
31 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	View PDF Annual return made up to 5 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Apr 2011	AA		View PDF - link opens in a new window - 6 pages (6 pages)
21 Feb 2011	AP01	Appointment of Mr James Paterson as a director	View PDF Appointment of Mr James Paterson as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	AP01	Appointment of Mr Roger Hart as a director	View PDF Appointment of Mr Roger Hart as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	View PDF Annual return made up to 5 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Dec 2010	AD01	Registered office address changed from 8-10 Lower James Street London W1F 9EL on 17 December 2010	View PDF Registered office address changed from 8-10 Lower James Street London W1F 9EL on 17 December 2010 - link opens in a new window - 1 page (1 page)
17 Dec 2010	TM02	Termination of appointment of Timothy Beer as a secretary	View PDF Termination of appointment of Timothy Beer as a secretary - link opens in a new window - 1 page (1 page)
30 Sep 2010	AA		View PDF - link opens in a new window - 6 pages (6 pages)
29 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	View PDF Annual return made up to 5 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Oct 2009	AA		View PDF - link opens in a new window - 6 pages (6 pages)

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