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3RD STREET GROUP LTD

Company number 09940780

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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)
25 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	SH19	Statement of capital on 25 April 2023 GBP 1	View PDF Statement of capital on 25 April 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	CAP-SS	Solvency Statement dated 25/04/23	View PDF Solvency Statement dated 25/04/23 - link opens in a new window - 1 page (1 page)
25 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Apr 2023	CAP-SS	Solvency Statement dated 25/04/23	View PDF Solvency Statement dated 25/04/23 - link opens in a new window - 1 page (1 page)
25 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 25/04/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 25/04/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AA01	Current accounting period extended from 31 January 2022 to 31 July 2022	View PDF Current accounting period extended from 31 January 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2022	AD02	Register inspection address has been changed from 1-3 Strand London WC2N 5JR United Kingdom to 1-3 Strand London WC2N 5JR	View PDF Register inspection address has been changed from 1-3 Strand London WC2N 5JR United Kingdom to 1-3 Strand London WC2N 5JR - link opens in a new window - 1 page (1 page)
13 Jan 2022	AD02	Register inspection address has been changed from 1-3 Strand London WC2N 5JR United Kingdom to 1-3 Strand London WC2N 5JR	View PDF Register inspection address has been changed from 1-3 Strand London WC2N 5JR United Kingdom to 1-3 Strand London WC2N 5JR - link opens in a new window - 1 page (1 page)
13 Jan 2022	AD03	Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR	View PDF Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR - link opens in a new window - 1 page (1 page)
13 Jan 2022	AD02	Register inspection address has been changed to 1-3 Strand London WC2N 5JR	View PDF Register inspection address has been changed to 1-3 Strand London WC2N 5JR - link opens in a new window - 1 page (1 page)
12 Jan 2022	PSC07	Cessation of William Jonathan Edward Hammond as a person with significant control on 31 December 2021	View PDF Cessation of William Jonathan Edward Hammond as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	PSC07	Cessation of Avril Louise Hammond as a person with significant control on 31 December 2021	View PDF Cessation of Avril Louise Hammond as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	PSC02	Notification of Reed Exhibitions Limited as a person with significant control on 31 December 2021	View PDF Notification of Reed Exhibitions Limited as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP04	Appointment of Re Secretaries Limited as a secretary on 31 December 2021	View PDF Appointment of Re Secretaries Limited as a secretary on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	TM01	Termination of appointment of William Jonathan Edward Hammond as a director on 31 December 2021	View PDF Termination of appointment of William Jonathan Edward Hammond as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	TM01	Termination of appointment of Avril Louise Hammond as a director on 31 December 2021	View PDF Termination of appointment of Avril Louise Hammond as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AP01	Appointment of Piers Jonathan Kelly as a director on 31 December 2021	View PDF Appointment of Piers Jonathan Kelly as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP01	Appointment of Michele Ruth Tiley-Hill as a director on 31 December 2021	View PDF Appointment of Michele Ruth Tiley-Hill as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP01	Appointment of Michael William Kimber as a director on 31 December 2021	View PDF Appointment of Michael William Kimber as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP01	Appointment of Corinne Crosnier as a director on 31 December 2021	View PDF Appointment of Corinne Crosnier as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)

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