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HEBRIDES INVESTMENTS NO.3 LIMITED

Company number 08213365

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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)
29 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
21 Nov 2017 AD01 Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP to 71 Fenchurch Street London EC3M 4BS on 21 November 2017
21 Nov 2017 PSC05 Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 21 November 2017
09 Nov 2017 CH01 Director's details changed for Mrs Claire Victoria Clough on 9 November 2017
04 Sep 2017 600 Appointment of a voluntary liquidator
04 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-17
04 Sep 2017 LIQ01 Declaration of solvency
01 Aug 2017 AP01 Appointment of Mr Peter John Burton as a director on 1 August 2017
01 Aug 2017 TM01 Termination of appointment of William Frederick Goldstein as a director on 1 August 2017
26 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2016 AA Full accounts made up to 31 December 2015
26 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
03 Jun 2016 TM01 Termination of appointment of John Gerard Owens as a director on 1 June 2016
03 Jun 2016 AP01 Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016
05 May 2016 TM01 Termination of appointment of Toby James Humphreys as a director on 5 May 2016
05 May 2016 TM01 Termination of appointment of John David Sutton as a director on 5 May 2016
02 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
28 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 250
25 Aug 2015 AP01 Appointment of Mr William Frederick Goldstein as a director on 7 August 2015
24 Aug 2015 AP01 Appointment of Mr John David Sutton as a director on 7 August 2015
24 Aug 2015 AP01 Appointment of Mr John Gerard Owens as a director on 7 August 2015
24 Aug 2015 AP01 Appointment of Mr Toby James Humphreys as a director on 7 August 2015
24 Aug 2015 AD01 Registered office address changed from C/O Simpson Wreford and Partners Suffolk House George Street Croydon CR0 0YN to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 24 August 2015
24 Aug 2015 TM01 Termination of appointment of Andrew George Smith as a director on 7 August 2015