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3RD GERMINATION LIMITED

Company number 08409747

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Feb 2018 600 Appointment of a voluntary liquidator
31 Jan 2018 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
31 Jan 2018 MR04 Satisfaction of charge 084097470003 in full
31 Jan 2018 MR04 Satisfaction of charge 084097470004 in full
30 Jan 2018 AM02 Statement of affairs with form AM02SOA/AM02SOC
03 Jan 2018 AM02 Statement of affairs with form AM02SOA
10 Dec 2017 AM07 Result of meeting of creditors
24 Nov 2017 AM03 Statement of administrator's proposal
06 Oct 2017 AD01 Registered office address changed from Seedlings Hirst Road Carlton Goole DN14 9PX to Kingsbridge Corporate Solutions 1st Floor, Lowgate House Lowgate Hull HU1 1EL on 6 October 2017
05 Oct 2017 AM01 Appointment of an administrator
20 Mar 2017 AA Total exemption small company accounts made up to 30 March 2016
06 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
21 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
23 Sep 2016 MR04 Satisfaction of charge 084097470002 in full
02 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 4
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
26 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 4
24 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
13 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 4
13 Mar 2014 AD03 Register(s) moved to registered inspection location
13 Mar 2014 AD02 Register inspection address has been changed
13 Mar 2014 CH01 Director's details changed for Mrs Daphne Taylor on 31 January 2014
13 Mar 2014 CH01 Director's details changed for Mr Richard Christopher Taylor on 31 January 2014