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THURN & TAXIS 3 LTD

Company number 06784326

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 10,000
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