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3D REPO LTD

Company number 09014101

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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)
12 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2023 CAP-SS Solvency Statement dated 06/12/23
20 Dec 2023 SH20 Statement by Directors
20 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelation of share premium account/amount credited to a reserve 07/12/2023
19 Dec 2023 DS01 Application to strike the company off the register
22 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
19 May 2023 AD01 Registered office address changed from 307 Euston Road London NW1 3AD England to 2 Cardigan Road Richmond TW10 6BJ on 19 May 2023
05 May 2023 CS01 Confirmation statement made on 7 September 2022 with no updates
21 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
29 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
06 May 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
05 May 2021 CS01 Confirmation statement made on 24 April 2021 with updates
05 May 2021 PSC07 Cessation of Jozef Dobos as a person with significant control on 4 September 2020
05 May 2021 PSC02 Notification of Tt Nominees Limited as a person with significant control on 4 September 2020
29 Oct 2020 AP01 Appointment of Mr Duncan Reid as a director on 4 September 2020
29 Oct 2020 TM01 Termination of appointment of Armin Guy Ariya Ranawake as a director on 4 September 2020
30 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2020 SH01 Statement of capital following an allotment of shares on 4 September 2020
  • GBP 376.1943
24 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with updates
10 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
14 Feb 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 343.5075
27 Jan 2020 SH02 Sub-division of shares on 9 January 2020
27 Jan 2020 SH08 Change of share class name or designation