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3YPC LIMITED

Company number 09581334

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2020 DS01 Application to strike the company off the register
09 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
07 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
17 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
13 Dec 2018 CERTNM Company name changed carlton executive LTD\certificate issued on 13/12/18
13 Dec 2018 CONNOT Change of name notice
13 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
29 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
07 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
13 May 2016 AA Accounts for a dormant company made up to 31 March 2016
13 May 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 March 2016
25 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
25 Feb 2016 TM02 Termination of appointment of Margaret Bowling as a secretary on 20 February 2016
25 Feb 2016 TM01 Termination of appointment of Margaret Bowling as a director on 20 February 2016
25 Feb 2016 TM02 Termination of appointment of Margaret Bowling as a secretary on 20 February 2016
25 Feb 2016 TM01 Termination of appointment of Margaret Bowling as a director on 20 February 2016
12 Feb 2016 AP01 Appointment of Mr Paul Vincent Castle as a director on 25 November 2015
12 Feb 2016 AD01 Registered office address changed from Unit 10 "Detroit" Wakefield Commercial Park Horbury Bridge Wakefield WF4 5nd United Kingdom to Un9 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA on 12 February 2016
08 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-08
  • GBP 1