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NOSROF 3 LIMITED

Company number 10827606

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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 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Feb 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
06 Feb 2023	LIQ02	Statement of affairs
20 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-08 LRESEX ‐ Extraordinary resolution to wind up on 9999-12-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-08 LRESEX ‐ Extraordinary resolution to wind up on 9999-12-31 - link opens in a new window - 1 page (1 page)
18 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Dec 2021	LIQ02	Statement of affairs
14 Dec 2021	AD01	Registered office address changed from 3 Whitehall Quay Whitehall Quay Leeds LS1 4BF England to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 14 December 2021	View PDF Registered office address changed from 3 Whitehall Quay Whitehall Quay Leeds LS1 4BF England to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	MR04	Satisfaction of charge 108276060003 in full	View PDF Satisfaction of charge 108276060003 in full - link opens in a new window - 1 page (1 page)
11 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
11 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-change of name 01/11/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-change of name 01/11/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 8 pages (8 pages)
04 Nov 2021	CERTNM	Company name changed adare sec holdings LIMITED\certificate issued on 04/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-01	View PDF Company name changed adare sec holdings LIMITED\certificate issued on 04/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-01 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AD01	Registered office address changed from Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ United Kingdom to 3 Whitehall Quay Whitehall Quay Leeds LS1 4BF on 2 November 2021	View PDF Registered office address changed from Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ United Kingdom to 3 Whitehall Quay Whitehall Quay Leeds LS1 4BF on 2 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	TM01	Termination of appointment of Neil Gaydon as a director on 1 November 2021	View PDF Termination of appointment of Neil Gaydon as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	TM01	Termination of appointment of Christian Alexander Paul Dickson as a director on 1 November 2021	View PDF Termination of appointment of Christian Alexander Paul Dickson as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	TM01	Termination of appointment of Rachael Rebecca Nevins as a director on 1 November 2021	View PDF Termination of appointment of Rachael Rebecca Nevins as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with updates	View PDF Confirmation statement made on 24 October 2020 with updates - link opens in a new window - 7 pages (7 pages)
28 Oct 2020	CH01	Director's details changed for Ms Rachael Rebecca Nevins on 28 October 2020	View PDF Director's details changed for Ms Rachael Rebecca Nevins on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	PSC05	Change of details for Endless Iii (Gp) Lp as a person with significant control on 31 March 2020	View PDF Change of details for Endless Iii (Gp) Lp as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 59 pages (59 pages)
03 Dec 2019	CS01	Confirmation statement made on 24 October 2019 with updates	View PDF Confirmation statement made on 24 October 2019 with updates - link opens in a new window - 8 pages (8 pages)
13 Aug 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 59 pages (59 pages)
26 Jul 2019	AP01	Appointment of Mr Christian Alexander Paul Dickson as a director on 27 June 2019	View PDF Appointment of Mr Christian Alexander Paul Dickson as a director on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub div 23/05/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub div 23/05/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
25 Jul 2019	SH02	Sub-division of shares on 31 May 2019	View PDF Sub-division of shares on 31 May 2019 - link opens in a new window - 9 pages (9 pages)
25 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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