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MEERBROOK FINANCE NUMBER THREE LIMITED

Company number 05660007

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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)
03 Feb 2015	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)
21 Oct 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)
09 Oct 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 Sep 2014	CH02	Director's details changed for Pcsl Services No. 1 Limited on 4 September 2014	View PDF Director's details changed for Pcsl Services No. 1 Limited on 4 September 2014 - link opens in a new window - 1 page (1 page)
17 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 1	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 1 - link opens in a new window - 6 pages (6 pages)
04 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 18 pages (18 pages)
04 Sep 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 19 pages (19 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
28 Dec 2012	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
23 Aug 2012	AD01	Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 23 August 2012	View PDF Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 23 August 2012 - link opens in a new window - 1 page (1 page)
13 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
14 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jan 2011	CH02	Director's details changed for Pcsl Services No. 1 Limited on 11 January 2011	View PDF Director's details changed for Pcsl Services No. 1 Limited on 11 January 2011 - link opens in a new window - 2 pages (2 pages)
20 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
08 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jan 2010	CH02	Director's details changed for Pcsl Services No. 1 Limited on 21 December 2009	View PDF Director's details changed for Pcsl Services No. 1 Limited on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 21 December 2009	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	CH02	Director's details changed for Capita Trust Corporate Services Limited on 21 December 2009	View PDF Director's details changed for Capita Trust Corporate Services Limited on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	CH02	Director's details changed for Capita Trust Corporate Limited on 21 December 2009	View PDF Director's details changed for Capita Trust Corporate Limited on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	TM02	Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary	View PDF Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary - link opens in a new window - 1 page (1 page)
06 Jan 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)

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