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TELEGRAPH HILL 3 LIMITED

Company number 07189102

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2016 DS01 Application to strike the company off the register
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Mar 2014 CH01 Director's details changed for Mr Paul Joseph Goldstein on 1 May 2013
21 Mar 2014 CH03 Secretary's details changed for Paul Joseph Goldstein on 1 May 2013
20 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
29 Jan 2013 AA Accounts for a small company made up to 31 March 2012
19 Jul 2012 AD01 Registered office address changed from 32 Queen Anne Street London W1G 8HD on 19 July 2012
10 Apr 2012 SH08 Change of share class name or designation
03 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
10 Jan 2012 AA Accounts for a small company made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
25 Mar 2010 AP03 Appointment of Paul Joseph Goldstein as a secretary
25 Mar 2010 AP01 Appointment of Douglas Paskin as a director
25 Mar 2010 AP01 Appointment of Paul Joseph Goldstein as a director
25 Mar 2010 SH01 Statement of capital following an allotment of shares on 15 March 2010
  • GBP 99
16 Mar 2010 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 16 March 2010
16 Mar 2010 TM01 Termination of appointment of Graham Cowan as a director
15 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)