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THIRD FLOOR GROUP LTD

Company number 09985301

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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)
06 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2020 TM01 Termination of appointment of Philip Anthony Bull as a director on 13 August 2020
14 May 2020 CS01 Confirmation statement made on 2 February 2020 with updates
13 May 2020 SH01 Statement of capital following an allotment of shares on 8 September 2019
  • GBP 658
12 Nov 2019 TM01 Termination of appointment of Matthew Lever as a director on 4 October 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Jul 2019 PSC04 Change of details for Mr. Andrew Louis Lever as a person with significant control on 4 June 2018
12 Apr 2019 PSC04 Change of details for Mr. Andrew Louis Lever as a person with significant control on 1 March 2018
12 Apr 2019 CS01 Confirmation statement made on 2 February 2019 with updates
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 June 2018
  • GBP 630
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 567
11 Apr 2019 PSC04 Change of details for Mr. Andrew Louis Lever as a person with significant control on 4 June 2018
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 547
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Apr 2018 TM01 Termination of appointment of John Edward Wright as a director on 9 April 2018
21 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
26 Jan 2018 AA Total exemption full accounts made up to 31 December 2016
15 Jan 2018 AP01 Appointment of Mr Matthew Lever as a director on 11 January 2018
31 Oct 2017 AA01 Previous accounting period shortened from 28 February 2017 to 31 December 2016
31 Oct 2017 AP01 Appointment of Mr. John Edward Wright as a director on 16 June 2017
26 Sep 2017 MR01 Registration of charge 099853010001, created on 20 September 2017
07 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
03 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)