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THIRD UNIT LIMITED

Company number 09560992

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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)
05 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
12 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
06 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
07 Nov 2018 PSC04 Change of details for Mr John Donald Hunter Gordon as a person with significant control on 31 October 2018
07 Nov 2018 TM01 Termination of appointment of Renos Louka as a director on 31 October 2018
07 Nov 2018 PSC07 Cessation of Renos Louka as a person with significant control on 31 October 2018
31 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
02 May 2018 CS01 Confirmation statement made on 25 April 2018 with updates
02 May 2018 PSC07 Cessation of Kevin Harvey as a person with significant control on 1 December 2017
18 Dec 2017 TM01 Termination of appointment of Kevin Harvey as a director on 1 December 2017
10 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
12 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 90.00
02 Feb 2017 SH02 Sub-division of shares on 15 December 2016
10 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ 90 odinary shares of £1 be sub divided into 9000 ordinary shares of £0.01 each 15/12/2016
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Dec 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 March 2016
28 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 90
25 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-25
  • GBP 90