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3WM PROPERTY LIMITED

Company number 09312961

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2017 DS01 Application to strike the company off the register
31 Oct 2017 PSC04 Change of details for Mr Darren Kay as a person with significant control on 19 January 2017
31 Oct 2017 CH01 Director's details changed for Mr Maxwell John Williams on 15 September 2017
31 Oct 2017 PSC04 Change of details for Mr Maxwell John Williams as a person with significant control on 15 September 2017
30 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
19 Jan 2017 CH01 Director's details changed for Mr Darren Kay on 19 January 2017
25 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
24 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-21
10 Oct 2016 CH01 Director's details changed for Mr Derren Kay on 10 October 2016
10 Oct 2016 SH01 Statement of capital following an allotment of shares on 10 October 2016
  • GBP 99
10 Oct 2016 TM01 Termination of appointment of Philip David Harrison as a director on 10 October 2016
10 Oct 2016 AP01 Appointment of Mr Derren Kay as a director on 10 October 2016
10 Oct 2016 AP01 Appointment of Mr Tomothy Garnett as a director on 10 October 2016
10 Oct 2016 AP01 Appointment of Mr Maxwell John Williams as a director on 10 October 2016
01 Jul 2016 AD01 Registered office address changed from White Gables Poplar Avenue Longton Preston PR4 5PA England to 116 Duke Street Liverpool Merseyside L1 5JW on 1 July 2016
30 Jun 2016 AA Accounts for a dormant company made up to 30 November 2015
27 Jun 2016 TM01 Termination of appointment of Max Walker Williams as a director on 14 June 2016
27 Jun 2016 AP01 Appointment of Mr Philip David Harrison as a director on 13 June 2016
18 Feb 2016 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
25 Jun 2015 CERTNM Company name changed FRUITS247.com LIMITED\certificate issued on 25/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-24
17 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-17
  • GBP 1