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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
01 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
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
18 Jul 2019 LIQ01 Declaration of solvency
18 Jul 2019 600 Appointment of a voluntary liquidator
18 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-27
13 Jun 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 May 2019
23 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with updates
17 Apr 2019 PSC04 Change of details for Mr Howard Morris Mitchell as a person with significant control on 1 April 2019
17 Apr 2019 CH01 Director's details changed for Mr Howard Morris Mitchell on 1 April 2019
17 Apr 2019 PSC04 Change of details for Ms Sally Louise Nettleton as a person with significant control on 14 November 2018
17 Apr 2019 CH01 Director's details changed for Ms Sally Louise Nettleton on 14 November 2018
17 Apr 2019 CH03 Secretary's details changed for Ms Sally Louise Nettleton on 14 November 2018
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
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 6 April 2018 with updates
22 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 6 April 2017 with updates
19 Dec 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
23 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
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
04 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
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
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
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