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THREE CROWNS CONFECTIONERY LIMITED

Company number 07531673

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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)
04 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2019 AM10 Administrator's progress report
04 Apr 2019 AM23 Notice of move from Administration to Dissolution
02 Dec 2018 AM10 Administrator's progress report
28 Jun 2018 AM02 Statement of affairs with form AM02SOA
02 Jun 2018 AM10 Administrator's progress report
26 Apr 2018 AM06 Notice of deemed approval of proposals
28 Mar 2018 AM19 Notice of extension of period of Administration
20 Mar 2018 AD01 Registered office address changed from Unit 4 Fruit Market Henry Boot Way Priory Park East Hull HU4 7EA to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 20 March 2018
01 Dec 2017 AM10 Administrator's progress report
29 Jun 2017 AM03 Statement of administrator's proposal
15 May 2017 AD01 Registered office address changed from Unit 4 Fruit Market Henry Boot Way Priory Park East Hull HU4 7EA to Unit 4 Fruit Market Henry Boot Way Priory Park East Hull HU4 7EA on 15 May 2017
10 May 2017 AM01 Appointment of an administrator
25 Apr 2017 MR04 Satisfaction of charge 3 in full
06 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
02 Mar 2017 AA Accounts for a small company made up to 31 March 2016
26 Aug 2016 MR01 Registration of charge 075316730007, created on 23 August 2016
23 Aug 2016 MR04 Satisfaction of charge 075316730005 in full
23 Aug 2016 MR04 Satisfaction of charge 075316730006 in full
23 Aug 2016 MR04 Satisfaction of charge 2 in full
27 Jun 2016 SH08 Change of share class name or designation
27 Jun 2016 SH01 Statement of capital following an allotment of shares on 16 June 2016
  • GBP 1,774,800
27 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2016 MR01 Registration of charge 075316730006, created on 16 June 2016
17 Jun 2016 MR01 Registration of charge 075316730005, created on 16 June 2016