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3SB LIMITED

Company number 09059300

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 23 August 2024	View PDF Liquidators' statement of receipts and payments to 23 August 2024 - link opens in a new window - 15 pages (15 pages)
02 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 23 August 2023	View PDF Liquidators' statement of receipts and payments to 23 August 2023 - link opens in a new window - 15 pages (15 pages)
17 Nov 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	AD01	Registered office address changed from 48 Smallfield Road Horley RH6 9AT England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 31 August 2022	View PDF Registered office address changed from 48 Smallfield Road Horley RH6 9AT England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-24 - link opens in a new window - 1 page (1 page)
30 Aug 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with updates	View PDF Confirmation statement made on 22 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with updates	View PDF Confirmation statement made on 13 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	View PDF Confirmation statement made on 2 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	View PDF Confirmation statement made on 13 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jan 2020	TM01	Termination of appointment of Jordan Kirrane as a director on 17 January 2020	View PDF Termination of appointment of Jordan Kirrane as a director on 17 January 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with updates	View PDF Confirmation statement made on 13 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2019	TM01	Termination of appointment of David Jonsson-Buttery as a director on 1 May 2019	View PDF Termination of appointment of David Jonsson-Buttery as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
02 Jun 2019	CS01	Confirmation statement made on 28 May 2019 with updates	View PDF Confirmation statement made on 28 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Nov 2018	AP01	Appointment of Mr Wilson Digby as a director on 1 November 2018	View PDF Appointment of Mr Wilson Digby as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	View PDF Confirmation statement made on 28 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2018	AP03	Appointment of Mr Adam Paul Foster as a secretary on 3 May 2018	View PDF Appointment of Mr Adam Paul Foster as a secretary on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	AP01	Appointment of Mr Adam Paul Foster as a director on 3 May 2018	View PDF Appointment of Mr Adam Paul Foster as a director on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	TM02	Termination of appointment of Adam Foster as a secretary on 18 April 2018	View PDF Termination of appointment of Adam Foster as a secretary on 18 April 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	TM01	Termination of appointment of Adam Paul Foster as a director on 18 April 2018	View PDF Termination of appointment of Adam Paul Foster as a director on 18 April 2018 - link opens in a new window - 1 page (1 page)

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3SB LIMITED

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