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TURBO FINANCE 3 PLC

Company number 08213817

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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)
28 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
18 Dec 2015 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 18 December 2015
17 Dec 2015 600 Appointment of a voluntary liquidator
17 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-08
17 Dec 2015 4.70 Declaration of solvency
15 Dec 2015 AA Interim accounts made up to 30 September 2015
07 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 50,000
25 Sep 2015 MR04 Satisfaction of charge 2 in full
25 Sep 2015 MR04 Satisfaction of charge 1 in full
05 Dec 2014 AA Full accounts made up to 30 June 2014
09 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 50,000
23 Dec 2013 AA Full accounts made up to 30 June 2013
09 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 50,000
03 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
03 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
01 Oct 2012 AA01 Current accounting period shortened from 30 September 2013 to 30 June 2013
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 26 September 2012
  • GBP 50,000
27 Sep 2012 AP01 Appointment of Mr John Paul Nowacki as a director
26 Sep 2012 CERT8A Commence business and borrow
26 Sep 2012 SH50 Trading certificate for a public company
24 Sep 2012 TM01 Termination of appointment of Vinoy Nursiah as a director
13 Sep 2012 NEWINC Incorporation