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THIRD WEDNESDAY (CMP) LIMITED

Company number 10746129

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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 Nov 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2024 DS01 Application to strike the company off the register
17 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
16 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
14 Nov 2023 MR04 Satisfaction of charge 107461290001 in full
14 Nov 2023 MR04 Satisfaction of charge 107461290003 in full
14 Nov 2023 MR04 Satisfaction of charge 107461290002 in full
27 Oct 2023 AA Total exemption full accounts made up to 31 October 2022
19 Jun 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
26 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
09 Jun 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
07 Aug 2021 AA Total exemption full accounts made up to 31 October 2020
12 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
11 May 2021 PSC05 Change of details for Third Wednesday Films Limited as a person with significant control on 3 July 2020
11 May 2021 PSC05 Change of details for Third Wednesday Films Limited as a person with significant control on 18 September 2019
29 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
24 Aug 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
01 Nov 2019 TM01 Termination of appointment of Simon Robert Williams as a director on 29 October 2019
07 Jun 2019 CH01 Director's details changed for Mr Simon Robert Williams on 7 June 2019
16 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
16 May 2019 AD01 Registered office address changed from 2nd Floor 74 Rivington Street London EC2A 3AY United Kingdom to 3rd Floor 45 Folgate Street London E1 6GL on 16 May 2019
01 Feb 2019 AA Accounts for a small company made up to 31 October 2018
13 Dec 2018 AA01 Previous accounting period extended from 30 April 2018 to 28 October 2018