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THIRD DOWN LTD

Company number 09488632

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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)
18 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2019 DS01 Application to strike the company off the register
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with updates
27 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
23 May 2019 AA01 Current accounting period extended from 31 March 2019 to 30 June 2019
27 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
18 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
19 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
17 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
13 Nov 2015 CH04 Secretary's details changed for Windsor Accountancy Limited on 30 September 2015
13 Nov 2015 AD01 Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN England to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 13 November 2015
13 Jul 2015 AP04 Appointment of Windsor Accountancy Limited as a secretary on 1 May 2015
12 Jun 2015 AD01 Registered office address changed from Mumbery Field House School Hill Wargrave Reading Berks RG10 8DY United Kingdom to Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN on 12 June 2015
12 Jun 2015 AP01 Appointment of Mrs Susan Jane Gutierrez as a director on 1 June 2015
13 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted