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EREVED FINANCE NO 3 LIMITED

Company number 06448650

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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)
01 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 36 pages (36 pages)
17 Feb 2022	AD01	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Quuensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 February 2022	View PDF Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Quuensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Quuensway Birmingham West Midlands B3 3HN on 7 September 2021	View PDF Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Quuensway Birmingham West Midlands B3 3HN on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	TM01	Termination of appointment of Ian Bruce Cave as a director on 1 August 2015	View PDF Termination of appointment of Ian Bruce Cave as a director on 1 August 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 30 March 2020	View PDF Liquidators' statement of receipts and payments to 30 March 2020 - link opens in a new window - 27 pages (27 pages)
11 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 30 March 2019	View PDF Liquidators' statement of receipts and payments to 30 March 2019 - link opens in a new window - 27 pages (27 pages)
12 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 30 March 2018	View PDF Liquidators' statement of receipts and payments to 30 March 2018 - link opens in a new window - 27 pages (27 pages)
16 Jun 2017	4.68	Liquidators' statement of receipts and payments to 30 March 2017	View PDF Liquidators' statement of receipts and payments to 30 March 2017 - link opens in a new window - 25 pages (25 pages)
14 Jun 2016	4.68	Liquidators' statement of receipts and payments to 30 March 2016	View PDF Liquidators' statement of receipts and payments to 30 March 2016 - link opens in a new window - 22 pages (22 pages)
26 Oct 2015	TM01	Termination of appointment of Colin David Elliot as a director on 29 September 2015	View PDF Termination of appointment of Colin David Elliot as a director on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	TM01	Termination of appointment of Nicholas James Douglas Bull as a director on 29 September 2015	View PDF Termination of appointment of Nicholas James Douglas Bull as a director on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	TM02	Termination of appointment of Heather Mccallum as a secretary on 29 September 2015	View PDF Termination of appointment of Heather Mccallum as a secretary on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	TM01	Termination of appointment of Andrew Maxwell Coppel as a director on 28 September 2015	View PDF Termination of appointment of Andrew Maxwell Coppel as a director on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	AD01	Registered office address changed from 33 Cavendish Square London London W1G 0PW to Hill House 1 Little New Street London EC4A 3TR on 22 April 2015	View PDF Registered office address changed from 33 Cavendish Square London London W1G 0PW to Hill House 1 Little New Street London EC4A 3TR on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
21 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-31 - link opens in a new window - 1 page (1 page)
18 Mar 2015	CERTNM	Company name changed de vere finance no 3 LIMITED\certificate issued on 18/03/15 RES15 ‐ Change company name resolution on 2015-03-18	View PDF Company name changed de vere finance no 3 LIMITED\certificate issued on 18/03/15 RES15 ‐ Change company name resolution on 2015-03-18 - link opens in a new window - 5 pages (5 pages)
18 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Feb 2015	AD02	Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR	View PDF Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 10,084.45	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 10,084.45 - link opens in a new window - 14 pages (14 pages)
27 Nov 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	View PDF Part of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 5 pages (5 pages)
27 Nov 2014	MR05	Part of the property or undertaking has been released from charge 1	View PDF Part of the property or undertaking has been released from charge 1 - link opens in a new window - 5 pages (5 pages)

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