BRITISH COUNTRY INNS 3 LIMITED

Company number 06037622

Date	Type	Description	View / Download
22 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
10 Jul 2021	AD01	Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 10 July 2021	(2 pages)
20 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 20 January 2021	(15 pages)
28 Jan 2020	AD01	Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to 26-28 Bedford Row Holborn London WC1R 4HE on 28 January 2020	(2 pages)
27 Jan 2020	LIQ01	Declaration of solvency	(5 pages)
27 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
27 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-21	(1 page)
24 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with updates	(23 pages)
06 Aug 2018	AA	Full accounts made up to 3 February 2018	(27 pages)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(23 pages)
28 Jul 2017	AA	Full accounts made up to 28 January 2017	(28 pages)
06 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
06 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(23 pages)
05 Aug 2016	AA	Full accounts made up to 30 January 2016	(25 pages)
29 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2,882,745.92	(22 pages)
14 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2,882,745.92	(21 pages)
29 Jul 2015	AA	Full accounts made up to 31 January 2015	(23 pages)
07 Jul 2015	TM01	Termination of appointment of David Timothy Udell as a director on 30 June 2015	(1 page)
24 Nov 2014	MR04	Satisfaction of charge 1 in full	(1 page)
24 Nov 2014	MR04	Satisfaction of charge 2 in full	(1 page)
17 Oct 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Oct 2014	SH08	Change of share class name or designation	(2 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
24 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 2,882,745.92	(22 pages)