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3UK RETAIL LIMITED

Company number 06014452

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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)
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Aug 2016 TM01 Termination of appointment of Susan Mo Fong Chow as a director on 1 August 2016
26 Apr 2016 CH01 Director's details changed for Mr David Richard Dyson on 4 April 2016
04 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
31 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Apr 2015 CH01 Director's details changed for Dr Christian Nicolas Roger Salbaing on 1 April 2015
31 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1,000
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
15 Jul 2011 TM01 Termination of appointment of Kevin Russell as a director
10 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
01 Nov 2010 CC04 Statement of company's objects
01 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2010 AA Full accounts made up to 31 December 2009
18 Jan 2010 AP01 Appointment of David Richard Dyson as a director
18 Jan 2010 AP01 Appointment of Kevin Steven Russell as a director
12 Jan 2010 TM01 Termination of appointment of Jeremy Seigal as a director
12 Jan 2010 TM01 Termination of appointment of Edmond Ho as a director