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LINE OF DUTY 3 LIMITED

Company number 09409633

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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 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2018 DS01 Application to strike the company off the register
21 Sep 2018 AA Full accounts made up to 30 April 2017
26 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
06 Jun 2018 AD01 Registered office address changed from The London Television Centre Upper Ground London SE1 9LT England to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 6 June 2018
07 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
12 Jun 2017 AP01 Appointment of Mr Pukar Mehta as a director on 28 April 2017
12 Jun 2017 AP01 Appointment of Maxine Louise Gardner as a director on 28 April 2017
12 Jun 2017 AP01 Appointment of Mr Julian Christopher Bellamy as a director on 28 March 2017
12 Jun 2017 AD01 Registered office address changed from C/O World Productions Limited 101 Finsbury Pavement London EC2A 1RS United Kingdom to The London Television Centre Upper Ground London SE1 9LT on 12 June 2017
13 Apr 2017 CS01 Confirmation statement made on 28 February 2017 with updates
08 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
20 Oct 2016 TM01 Termination of appointment of James Edward Taylor Reeve as a director on 20 October 2016
13 Jul 2016 AA Total exemption full accounts made up to 30 April 2016
13 Jul 2016 AA01 Previous accounting period shortened from 31 August 2016 to 30 April 2016
10 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
15 Nov 2015 AA Total exemption full accounts made up to 31 August 2015
28 Oct 2015 AA01 Previous accounting period shortened from 31 January 2016 to 31 August 2015
28 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted