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INTEGRA THREE LIMITED

Company number 06751365

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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)
02 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1,000
29 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 18 November 2011 with full list of shareholders
01 Feb 2012 CH04 Secretary's details changed for Firmenwelten Treuhand Limited on 17 November 2011
01 Feb 2012 AD01 Registered office address changed from Firmenwelten Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL Uk on 1 February 2012
01 Feb 2012 TM01 Termination of appointment of Integra Partners Limited as a director
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
28 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
14 Dec 2009 CH02 Director's details changed for Integra Partners Limited on 18 November 2009
14 Dec 2009 CH01 Director's details changed for Mr Rainer Von Holst on 18 November 2009
14 Dec 2009 CH04 Secretary's details changed for Firmenwelten Treuhand Limited on 18 November 2009
18 Nov 2008 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
18 Nov 2008 NEWINC Incorporation