- Company Overview for HEBRIDES INVESTMENTS NO.3 LIMITED (08213365)
- Filing history for HEBRIDES INVESTMENTS NO.3 LIMITED (08213365)
- People for HEBRIDES INVESTMENTS NO.3 LIMITED (08213365)
- Insolvency for HEBRIDES INVESTMENTS NO.3 LIMITED (08213365)
- More for HEBRIDES INVESTMENTS NO.3 LIMITED (08213365)
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) |
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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
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|
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
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|
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
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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 |