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THREE TWO ONE LIMITED

Company number 09756951

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
21 Dec 2021	AD01	Registered office address changed from Flat 2 25 Clanricarde Gardens London W2 4JL United Kingdom to C/O Johnston Carmichael Office G08(Ground Floor) Bircin Court 20 Birchin Lane London EC3V 9DU on 21 December 2021	View PDF Registered office address changed from Flat 2 25 Clanricarde Gardens London W2 4JL United Kingdom to C/O Johnston Carmichael Office G08(Ground Floor) Bircin Court 20 Birchin Lane London EC3V 9DU on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-13 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Dec 2021	AA01	Previous accounting period extended from 30 September 2021 to 30 November 2021	View PDF Previous accounting period extended from 30 September 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Nov 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	View PDF Confirmation statement made on 15 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Oct 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	View PDF Confirmation statement made on 15 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	View PDF Confirmation statement made on 15 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-01 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-01 GBP 10 - link opens in a new window - 7 pages (7 pages)

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THREE TWO ONE LIMITED

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