TOWER BRIDGE FUNDING NO.3 PLC

Company number 11483755

Date	Type	Description	View / Download
28 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
24 Feb 2022	AD01	Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to 40a Station Road Upminster Essex RM14 2TR on 24 February 2022	(2 pages)
24 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-16	(1 page)
24 Feb 2022	600	Appointment of a voluntary liquidator	(3 pages)
24 Feb 2022	LIQ01	Declaration of solvency	(5 pages)
07 Jan 2022	MR04	Satisfaction of charge 114837550001 in full	(1 page)
07 Dec 2021	CH01	Director's details changed for Miss Aline Sternberg on 24 November 2021	(2 pages)
26 Jul 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	(3 pages)
27 May 2021	AA	Full accounts made up to 31 December 2020	(47 pages)
19 Aug 2020	CH02	Director's details changed for Csc Directors (No.2) Limited on 31 July 2020	(1 page)
19 Aug 2020	CH01	Director's details changed for Ms Aline Sternberg on 31 July 2020	(2 pages)
19 Aug 2020	CH02	Director's details changed for Csc Directors (No.1) Limited on 31 July 2020	(1 page)
19 Aug 2020	CH04	Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020	(1 page)
19 Aug 2020	PSC05	Change of details for Tower Bridge Funding No.3 Holdings Limited as a person with significant control on 14 August 2020	(2 pages)
19 Aug 2020	AD01	Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 10th Floor 5 Churchill Place London E14 5HU on 19 August 2020	(1 page)
24 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	(3 pages)
06 Jul 2020	AA	Full accounts made up to 31 December 2019	(44 pages)
30 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with updates	(5 pages)
28 Jun 2019	ANNOTATION	Admin Removed unnecessary material was administratively removed from the public register on 18/07/2019
17 Jan 2019	SH01	Statement of capital following an allotment of shares on 29 August 2018 GBP 50.999 ANNOTATION Replacement SH01 was replaced on 07/08/2019 as it was not properly delivered.	(11 pages)
27 Sep 2018	MR01	Registration of charge 114837550001, created on 20 September 2018	(63 pages)
03 Sep 2018	CERT8A	Commence business and borrow	(1 page)
03 Sep 2018	SH50	Trading certificate for a public company	(3 pages)
16 Aug 2018	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	(1 page)