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THIRD WARDROBE LIMITED

Company number 05797752

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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)
30 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2014 DS01 Application to strike the company off the register
28 Nov 2013 CERTNM Company name changed blackberry world LIMITED\certificate issued on 28/11/13
  • RES15 ‐ Change company name resolution on 2013-11-28
  • NM01 ‐ Change of name by resolution
28 Nov 2013 TM02 Termination of appointment of Upminster Limited as a secretary
28 Nov 2013 AD01 Registered office address changed from 1 Engayne Gardens Upminster Essex RM14 1UY England on 28 November 2013
11 Nov 2013 AA Accounts for a dormant company made up to 30 April 2013
29 Apr 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
Statement of capital on 2013-04-29
  • GBP 1
31 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
11 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
09 Jul 2010 AA Accounts for a dormant company made up to 30 April 2010
09 Jul 2010 AD01 Registered office address changed from 76 Sheen Lane London SW14 8LP United Kingdom on 9 July 2010
09 Jul 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
08 Jul 2010 CH04 Secretary's details changed for Upminster Limited on 26 April 2010
08 Jul 2010 CH01 Director's details changed for Michelle Andrea Field on 26 April 2010
12 Oct 2009 AA Accounts for a dormant company made up to 30 April 2009
28 Apr 2009 363a Return made up to 27/04/09; full list of members
28 Apr 2009 190 Location of debenture register
28 Apr 2009 353 Location of register of members
28 Apr 2009 287 Registered office changed on 28/04/2009 from sapphire house, 8 tangier road richmond surrey TW10 5DW
07 May 2008 AA Accounts for a dormant company made up to 30 April 2008
07 May 2008 363a Return made up to 27/04/08; full list of members
23 Apr 2008 288a Secretary appointed upminster LIMITED