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17 AND 18 THREE YARD LIMITED

Company number 10643954

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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)
04 Jul 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2022 AP01 Appointment of Mr Mazen Abou Chakra as a director on 25 March 2022
28 Sep 2022 AP01 Appointment of Mr Ahmad Moukhtar Hariri as a director on 25 March 2022
27 Sep 2022 PSC07 Cessation of Mark Ian Horrocks as a person with significant control on 25 March 2022
27 Sep 2022 PSC07 Cessation of Chiltern Way Limited as a person with significant control on 25 March 2022
27 Sep 2022 PSC07 Cessation of Stephen Bettis as a person with significant control on 25 March 2022
27 Sep 2022 PSC02 Notification of 3Ky Mayfair Limited as a person with significant control on 25 March 2022
27 Sep 2022 TM01 Termination of appointment of David Spencer Scott as a director on 25 March 2022
27 Sep 2022 TM01 Termination of appointment of Mark Ian Horrocks as a director on 25 March 2022
27 Sep 2022 TM01 Termination of appointment of Stephen Bettis as a director on 25 March 2022
27 Sep 2022 AP01 Appointment of Mr Keith Ewart as a director on 25 March 2022
27 Sep 2022 AP01 Appointment of Mr Keith Neil Allington as a director on 25 March 2022
27 Sep 2022 AD01 Registered office address changed from 40 Manchester Street Marylebone London W1U 7LL England to 61 Westway Caterham Surrey CR3 5TQ on 27 September 2022
22 Jun 2022 MR04 Satisfaction of charge 106439540001 in full
22 Jun 2022 MR04 Satisfaction of charge 106439540002 in full
05 Apr 2022 MR01 Registration of charge 106439540003, created on 25 March 2022
03 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
01 Jun 2021 AD01 Registered office address changed from Suite 9, 2nd Floor Crystal House New Bedford Road Luton LU1 1HS England to 40 Manchester Street Marylebone London W1U 7LL on 1 June 2021
14 Apr 2021 AA Micro company accounts made up to 28 February 2021
13 Apr 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
17 Mar 2021 AP01 Appointment of Mr David Spencer Scott as a director on 16 March 2021
17 Mar 2021 TM01 Termination of appointment of Andrew James Davey as a director on 16 March 2021
27 Aug 2020 AA Micro company accounts made up to 28 February 2020
13 May 2020 CS01 Confirmation statement made on 27 February 2020 with no updates