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DS (HOLDINGS) 3 LIMITED

Company number 06458368

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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)
22 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
13 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Full accounts made up to 29 December 2018	View PDF Full accounts made up to 29 December 2018 - link opens in a new window - 13 pages (13 pages)
18 Feb 2019	CS01	Confirmation statement made on 20 December 2018 with updates	View PDF Confirmation statement made on 20 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2018	AA	Full accounts made up to 30 December 2017	View PDF Full accounts made up to 30 December 2017 - link opens in a new window - 13 pages (13 pages)
06 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-07-10 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	AD01	Registered office address changed from 501 Beaumont Leys Lane Leicester LE4 2BN to Allem House 1 Westmead Road Sutton Surrey SM1 4LA on 31 July 2018	View PDF Registered office address changed from 501 Beaumont Leys Lane Leicester LE4 2BN to Allem House 1 Westmead Road Sutton Surrey SM1 4LA on 31 July 2018 - link opens in a new window - 1 page (1 page)
25 Jan 2018	TM02	Termination of appointment of Jacqueline Susan Hills as a secretary on 21 December 2017	View PDF Termination of appointment of Jacqueline Susan Hills as a secretary on 21 December 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2018	TM01	Termination of appointment of Neil David Maslen as a director on 21 December 2017	View PDF Termination of appointment of Neil David Maslen as a director on 21 December 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2018	TM01	Termination of appointment of Michael Leslie Horn as a director on 21 December 2017	View PDF Termination of appointment of Michael Leslie Horn as a director on 21 December 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2018	AP01	Appointment of Mr Stewart Roland Hussey as a director on 21 December 2017	View PDF Appointment of Mr Stewart Roland Hussey as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	View PDF Confirmation statement made on 20 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
23 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2016	AP01	Appointment of Mr Neil David Maslen as a director on 25 October 2016	View PDF Appointment of Mr Neil David Maslen as a director on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	TM01	Termination of appointment of Elizabeth Violet Moseley as a director on 25 October 2016	View PDF Termination of appointment of Elizabeth Violet Moseley as a director on 25 October 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	AA	Full accounts made up to 26 December 2015	View PDF Full accounts made up to 26 December 2015 - link opens in a new window - 14 pages (14 pages)
12 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-12 EUR 451,328,502	View PDF Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-12 EUR 451,328,502 - link opens in a new window - 4 pages (4 pages)
03 Oct 2015	AA	Full accounts made up to 27 December 2014	View PDF Full accounts made up to 27 December 2014 - link opens in a new window - 14 pages (14 pages)
08 Jan 2015	AP01	Appointment of Mrs Elizabeth Violet Moseley as a director on 6 January 2015	View PDF Appointment of Mrs Elizabeth Violet Moseley as a director on 6 January 2015 - link opens in a new window - 2 pages (2 pages)

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