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3R 2ND-INNINGS LTD.

Company number 12421757

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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)
07 Jan 2025 GAZ1 First Gazette notice for compulsory strike-off
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26 Jan 2024 AA Unaudited abridged accounts made up to 31 January 2023
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
12 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 100
12 Dec 2023 PSC07 Cessation of Sanjiv Melvin as a person with significant control on 30 June 2023
12 Dec 2023 PSC02 Notification of Aamevol Holdings Ltd as a person with significant control on 30 June 2023
13 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
09 Sep 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
03 May 2023 DISS40 Compulsory strike-off action has been discontinued
02 May 2023 AA Micro company accounts made up to 31 January 2022
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2022 PSC07 Cessation of Aamevol Ltd as a person with significant control on 11 November 2022
11 Nov 2022 PSC01 Notification of Sanjiv Melvin as a person with significant control on 11 November 2022
07 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
06 Oct 2022 CS01 Confirmation statement made on 26 May 2022 with updates
06 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
20 May 2022 AD01 Registered office address changed from M.C.P. House Suite 2, Unit 2, 5 Melbourne Street Bedford Bedfordshire MK42 9AX England to Suite S2, 3 Trinity Gardens 9-11 Bromham Road Bedford Bedfordshire MK40 2BP on 20 May 2022
30 Apr 2022 TM01 Termination of appointment of Roxana Valentina Simion as a director on 30 April 2022
19 Jan 2022 AA Micro company accounts made up to 31 January 2021
15 Dec 2021 AP01 Appointment of Mrs Roxana Valentina Simion as a director on 15 December 2021
25 Nov 2021 AD01 Registered office address changed from 11 Prudden Close Elstow Bedford MK42 9EB England to M.C.P. House Suite 2, Unit 2, 5 Melbourne Street Bedford Bedfordshire MK42 9AX on 25 November 2021
21 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-20