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3RD GENERATION LIMITED

Company number 09300942

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Accounts Capital Charges

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)
11 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Feb 2020	LIQ MISC	Insolvency:secretary of state's release of liquidator	View PDF Insolvency:secretary of state's release of liquidator - link opens in a new window - 3 pages (3 pages)
11 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
11 Sep 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
04 Dec 2018	AD01	Registered office address changed from 168 Lavender Hill London SW11 5TG England to C/O F a Simms & Partners Limited Alma Park, Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 4 December 2018	View PDF Registered office address changed from 168 Lavender Hill London SW11 5TG England to C/O F a Simms & Partners Limited Alma Park, Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
30 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-08 - link opens in a new window - 1 page (1 page)
30 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Feb 2018	CS01	Confirmation statement made on 7 November 2017 with no updates	View PDF Confirmation statement made on 7 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	AD01	Registered office address changed from The Wap Building Dark Lane Whittle Springs Lancashire PR6 8AE to 168 Lavender Hill London SW11 5TG on 7 February 2018	View PDF Registered office address changed from The Wap Building Dark Lane Whittle Springs Lancashire PR6 8AE to 168 Lavender Hill London SW11 5TG on 7 February 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Nov 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Oct 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2016	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Jan 2016	AD01	Registered office address changed from Hesketh Mount 92 Lord Street Southport Merseyside PR8 1JR United Kingdom to The Wap Building Dark Lane Whittle Springs Lancashire PR6 8AE on 15 January 2016	View PDF Registered office address changed from Hesketh Mount 92 Lord Street Southport Merseyside PR8 1JR United Kingdom to The Wap Building Dark Lane Whittle Springs Lancashire PR6 8AE on 15 January 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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3RD GENERATION LIMITED

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