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TEAM THIRD MAN LIMITED

Company number 05772623

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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)
01 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2020	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 - 14 pages (14 pages)
19 Jul 2019	AD01	Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to Office D Beresford House Town Quay Southampton SO14 2AQ on 19 July 2019	View PDF Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to Office D Beresford House Town Quay Southampton SO14 2AQ on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-27 - link opens in a new window - 1 page (1 page)
13 Jun 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 May 2019	View PDF Previous accounting period extended from 31 December 2018 to 31 May 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with updates	View PDF Confirmation statement made on 6 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2019	PSC04	Change of details for Mr Howard Morris Mitchell as a person with significant control on 1 April 2019	View PDF Change of details for Mr Howard Morris Mitchell as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	CH01	Director's details changed for Mr Howard Morris Mitchell on 1 April 2019	View PDF Director's details changed for Mr Howard Morris Mitchell on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	PSC04	Change of details for Ms Sally Louise Nettleton as a person with significant control on 14 November 2018	View PDF Change of details for Ms Sally Louise Nettleton as a person with significant control on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	CH01	Director's details changed for Ms Sally Louise Nettleton on 14 November 2018	View PDF Director's details changed for Ms Sally Louise Nettleton on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	CH03	Secretary's details changed for Ms Sally Louise Nettleton on 14 November 2018	View PDF Secretary's details changed for Ms Sally Louise Nettleton on 14 November 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	AD01	Registered office address changed from Sterling House 20 Station Road Gerrards Cross SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 13 November 2018	View PDF Registered office address changed from Sterling House 20 Station Road Gerrards Cross SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 13 November 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 May 2018	CS01	Confirmation statement made on 6 April 2018 with updates	View PDF Confirmation statement made on 6 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 May 2017	CS01	Confirmation statement made on 6 April 2017 with updates	View PDF Confirmation statement made on 6 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100	View PDF Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 - link opens in a new window - 6 pages (6 pages)
04 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100	View PDF Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100 - link opens in a new window - 6 pages (6 pages)
12 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
22 May 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100	View PDF Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100 - link opens in a new window - 6 pages (6 pages)

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