3FIFTEEN LIMITED

Company number 07817778

Date	Type	Description	View / Download
03 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 May 2016	2.35B	Notice of move from Administration to Dissolution on 31 March 2016	(20 pages)
12 Nov 2015	2.24B	Administrator's progress report to 7 October 2015	(17 pages)
25 Jun 2015	2.23B	Result of meeting of creditors	(3 pages)
27 May 2015	2.17B	Statement of administrator's proposal	(22 pages)
14 May 2015	2.16B	Statement of affairs with form 2.14B	(6 pages)
24 Apr 2015	2.12B	Appointment of an administrator	(1 page)
23 Apr 2015	AD01	Registered office address changed from 7 Althorp Road London SW17 7ED England to 3 Field Court London WC1R 5EF on 23 April 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Richard Moss as a director on 21 March 2015	(1 page)
07 Apr 2015	AD01	Registered office address changed from 18 Lombard Street Lidlington MK43 0RP to 7 Althorp Road London SW17 7ED on 7 April 2015	(1 page)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
20 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100	(4 pages)
10 Dec 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 03/07/2013	(6 pages)
03 Dec 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 100	(4 pages)
03 Dec 2013	CH01	Director's details changed for Mr Richard Moss on 4 July 2013	(2 pages)
01 Aug 2013	AP01	Appointment of Mr David Anthony John Adair as a director	(3 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
16 Jul 2013	SH01	Statement of capital following an allotment of shares on 3 July 2013 GBP 1,000 ANNOTATION A second filed SH01 was registered on 10/12/2013	(5 pages)
26 Jun 2013	SH02	Sub-division of shares on 20 June 2013	(5 pages)
18 Jun 2013	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 70	(3 pages)
18 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
20 Mar 2013	AD01	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 20 March 2013	(1 page)
19 Mar 2013	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	(1 page)
31 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(3 pages)
20 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)