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AUTHOR UK HOLDINGS 3 LIMITED

Company number 09984469

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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)
12 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Oct 2021	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 - 7 pages (7 pages)
07 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
21 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
15 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-01 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AD01	Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW United Kingdom to 15 Canada Square London E14 5GL on 15 December 2020	View PDF Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW United Kingdom to 15 Canada Square London E14 5GL on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	CH01	Director's details changed for Mr James Reynolds on 8 June 2020	View PDF Director's details changed for Mr James Reynolds on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	CH01	Director's details changed for Mr Michael John Magee on 8 June 2020	View PDF Director's details changed for Mr Michael John Magee on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	CS01	Confirmation statement made on 2 February 2020 with updates	View PDF Confirmation statement made on 2 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2020	PSC05	Change of details for Northgate Uk Holdings 2 Limited as a person with significant control on 19 November 2019	View PDF Change of details for Northgate Uk Holdings 2 Limited as a person with significant control on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 24 pages (24 pages)
25 Nov 2019	TM01	Termination of appointment of Andrew Phillip Monshaw as a director on 1 November 2019	View PDF Termination of appointment of Andrew Phillip Monshaw as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	TM02	Termination of appointment of Malcolm Robert Bennett as a secretary on 1 November 2019	View PDF Termination of appointment of Malcolm Robert Bennett as a secretary on 1 November 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-15 - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 23 pages (23 pages)
21 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	View PDF Confirmation statement made on 2 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	TM01	Termination of appointment of Sam Alexander Agnew as a director on 30 April 2018	View PDF Termination of appointment of Sam Alexander Agnew as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
02 May 2018	AP01	Appointment of Mr Michael John Magee as a director on 30 April 2018	View PDF Appointment of Mr Michael John Magee as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	View PDF Confirmation statement made on 2 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	TM01	Termination of appointment of Adel Al-Saleh as a director on 29 January 2018	View PDF Termination of appointment of Adel Al-Saleh as a director on 29 January 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2017	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 20 pages (20 pages)
03 Nov 2017	AP01	Appointment of Mr Andrew Phillip Monshaw as a director on 2 November 2017	View PDF Appointment of Mr Andrew Phillip Monshaw as a director on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

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