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TMH3 HOLDINGS LIMITED

Company number 07532996

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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)
15 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
15 Apr 2016 4.68 Liquidators' statement of receipts and payments to 18 March 2016
12 May 2015 4.68 Liquidators' statement of receipts and payments to 18 March 2015
09 Apr 2014 AD01 Registered office address changed from 9-11 Scale Lane Hull HU1 1LA on 9 April 2014
27 Mar 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
27 Mar 2014 4.20 Statement of affairs with form 4.19
27 Mar 2014 600 Appointment of a voluntary liquidator
27 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
04 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
04 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
18 Mar 2013 TM01 Termination of appointment of Benjamin Tarbotton as a director
19 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
28 Mar 2012 TM01 Termination of appointment of Michael Harlington as a director
15 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
10 Aug 2011 AD01 Registered office address changed from 23 Buttfield Road Hessle HU13 0AR England on 10 August 2011
10 Aug 2011 AP01 Appointment of Mr Benjamin Matthew Tarbotton as a director
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 7 March 2011
  • GBP 100
17 Feb 2011 NEWINC Incorporation