- Company Overview for THURN & TAXIS 3 LTD (06784326)
- Filing history for THURN & TAXIS 3 LTD (06784326)
- People for THURN & TAXIS 3 LTD (06784326)
- More for THURN & TAXIS 3 LTD (06784326)
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) |
---|---|---|---|
19 Dec 2018 | PSC06 | Change of details for Thurn & Taxis 5 Ltd as a person with significant control on 19 December 2018 | |
19 Dec 2018 | AD01 | Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED to Newcombe House 43-45 Notting Hill Gate Cowork 888 London W11 3LQ on 19 December 2018 | |
11 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 May 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
01 May 2018 | CS01 | Confirmation statement made on 7 January 2018 with updates | |
27 Mar 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
29 Apr 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
27 Apr 2017 | CS01 | Confirmation statement made on 7 January 2017 with updates | |
28 Mar 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
02 Jun 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
01 Jun 2016 | AR01 |
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-06-01
|
|
05 Apr 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
12 Aug 2015 | CH01 | Director's details changed for Mr Henry Sanderson on 12 August 2015 | |
02 Jul 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
01 Jul 2015 | AR01 |
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-07-01
|
|
05 May 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
31 Jan 2014 | AR01 |
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
|
|
02 Dec 2013 | AR01 | Annual return made up to 7 January 2013 with full list of shareholders | |
29 Nov 2013 | AP01 | Appointment of Mr Henry Sanderson as a director | |
29 Nov 2013 | TM01 | Termination of appointment of Holger Hamel as a director | |
29 Nov 2013 | AD01 | Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ United Kingdom on 29 November 2013 |