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3DPEA LIMITED

Company number 05800543

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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 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2017 DS01 Application to strike the company off the register
26 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
06 Jul 2016 AD01 Registered office address changed from 5 Green Mews the Green Southwick Brighton West Sussex BN42 4DZ to Broadway Court 339-345 Brighton Road Lancing West Sussex BN15 8JT on 6 July 2016
18 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
19 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
01 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
27 Jan 2015 AD01 Registered office address changed from 5 the Green Southwick Brighton BN42 4DZ England to 5 Green Mews the Green Southwick Brighton West Sussex BN42 4DZ on 27 January 2015
08 Jan 2015 AD01 Registered office address changed from 88 Boundary Road Hove East Sussex BN3 7GA to 5 the Green Southwick Brighton BN42 4DZ on 8 January 2015
13 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
25 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
19 Feb 2014 CERTNM Company name changed glover investments LIMITED\certificate issued on 19/02/14
  • RES15 ‐ Change company name resolution on 2014-02-14
19 Feb 2014 CONNOT Change of name notice
04 Feb 2014 TM02 Termination of appointment of Hamish Glover Wilson as a secretary
04 Feb 2014 TM01 Termination of appointment of James Glover Wilson as a director
04 Feb 2014 AP03 Appointment of James Glover Wilson as a secretary
06 Jan 2014 AA01 Previous accounting period extended from 30 April 2013 to 31 October 2013
22 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
22 May 2013 CH01 Director's details changed for Hamish Alexander Glover Wilson on 30 June 2012
22 May 2013 CH03 Secretary's details changed for Hamish Alexander Glover Wilson on 30 June 2012
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
22 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
22 May 2012 CH03 Secretary's details changed for Hamish Alexander Glover Wilson on 20 May 2011