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NOS 3 LIMITED

Company number 05700580

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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)
19 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
09 Sep 2023	AD01	Registered office address changed from Bridgewater House Upper Ground Floor, Bridgewater House Whitworth Street Manchester M1 6LT England to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 9 September 2023	View PDF Registered office address changed from Bridgewater House Upper Ground Floor, Bridgewater House Whitworth Street Manchester M1 6LT England to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 9 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-23 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages)
18 Apr 2023	TM02	Termination of appointment of John Slater as a secretary on 6 April 2023	View PDF Termination of appointment of John Slater as a secretary on 6 April 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 16 pages (16 pages)
14 Mar 2022	CS01	Confirmation statement made on 7 February 2022 with updates	View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2022	AD01	Registered office address changed from 10th Floor Bridgewater House Whitworth Street Manchester M1 6LT England to Bridgewater House Upper Ground Floor, Bridgewater House Whitworth Street Manchester M1 6LT on 9 February 2022	View PDF Registered office address changed from 10th Floor Bridgewater House Whitworth Street Manchester M1 6LT England to Bridgewater House Upper Ground Floor, Bridgewater House Whitworth Street Manchester M1 6LT on 9 February 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 15 pages (15 pages)
11 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 16 pages (16 pages)
02 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Jun 2021	SH19	Statement of capital on 1 June 2021 GBP 1.00	View PDF Statement of capital on 1 June 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	CAP-SS	Solvency Statement dated 12/05/21	View PDF Solvency Statement dated 12/05/21 - link opens in a new window - 1 page (1 page)
01 Jun 2021	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 - 3 pages (3 pages)
26 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Apr 2021	SH19	Statement of capital on 26 April 2021 GBP 4,150,002	View PDF Statement of capital on 26 April 2021 GBP 4,150,002 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	CAP-SS	Solvency Statement dated 30/03/21	View PDF Solvency Statement dated 30/03/21 - link opens in a new window - 1 page (1 page)
26 Apr 2021	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 - 3 pages (3 pages)
16 Apr 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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