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DECO 11 - UK CONDUIT 3 P.L.C.

Company number 05990966

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with no updates	View PDF Confirmation statement made on 7 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-30 - link opens in a new window - 1 page (1 page)
10 Oct 2024	AD01	Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB to No 1 st. Pauls Square Liverpool England L3 9SJ on 10 October 2024	View PDF Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB to No 1 st. Pauls Square Liverpool England L3 9SJ on 10 October 2024 - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
27 Sep 2024	TM01	Termination of appointment of Graham Derek Edward Cox as a director on 25 September 2024	View PDF Termination of appointment of Graham Derek Edward Cox as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AP01	Appointment of Ms. Madeleine Ruth Houston as a director on 25 September 2024	View PDF Appointment of Ms. Madeleine Ruth Houston as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AP01	Appointment of Mr. Beejadhursingh Surnam as a director on 25 September 2024	View PDF Appointment of Mr. Beejadhursingh Surnam as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	TM01	Termination of appointment of Graham John Hodgkin as a director on 25 September 2024	View PDF Termination of appointment of Graham John Hodgkin as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Aug 2024	MR04	Satisfaction of charge 059909660002 in full	View PDF Satisfaction of charge 059909660002 in full - link opens in a new window - 1 page (1 page)
28 Feb 2024	REC2	Receiver's abstract of receipts and payments to 26 January 2024	View PDF Receiver's abstract of receipts and payments to 26 January 2024 - link opens in a new window - 5 pages (5 pages)
31 Jan 2024	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	AD01	Registered office address changed from Level 8 Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL to 7th Floor 50 Broadway London SW1H 0DB on 31 January 2024	View PDF Registered office address changed from Level 8 Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL to 7th Floor 50 Broadway London SW1H 0DB on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AA	Full accounts made up to 26 December 2022	View PDF Full accounts made up to 26 December 2022 - link opens in a new window - 38 pages (38 pages)
07 Aug 2023	REC2	Receiver's abstract of receipts and payments to 9 June 2023	View PDF Receiver's abstract of receipts and payments to 9 June 2023 - link opens in a new window - 5 pages (5 pages)
18 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	REC1	Administrative Receiver's report	View PDF Administrative Receiver's report - link opens in a new window - 28 pages (28 pages)
26 Aug 2022	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 5 August 2022	View PDF Appointment of Accomplish Secretaries Limited as a secretary on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	TM02	Termination of appointment of Sunil Masson as a secretary on 5 August 2022	View PDF Termination of appointment of Sunil Masson as a secretary on 5 August 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 5 pages (5 pages)
05 Jul 2022	AA	Full accounts made up to 26 December 2021	View PDF Full accounts made up to 26 December 2021 - link opens in a new window - 42 pages (42 pages)
20 Jun 2022	AD01	Registered office address changed from 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB England to Level 8 Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 20 June 2022	View PDF Registered office address changed from 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB England to Level 8 Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 20 June 2022 - link opens in a new window - 2 pages (2 pages)

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DECO 11 - UK CONDUIT 3 P.L.C.

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