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EH CAPITAL HOLDINGS 3 LIMITED

Company number 12731393

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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 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 30 August 2024	View PDF Liquidators' statement of receipts and payments to 30 August 2024 - link opens in a new window - 10 pages (10 pages)
07 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 30 August 2023	View PDF Liquidators' statement of receipts and payments to 30 August 2023 - link opens in a new window - 11 pages (11 pages)
03 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 30 August 2022	View PDF Liquidators' statement of receipts and payments to 30 August 2022 - link opens in a new window - 11 pages (11 pages)
10 Feb 2022	LIQ MISC	INSOLVENCY:secretary of state's release of liquidator	View PDF INSOLVENCY:secretary of state's release of liquidator - link opens in a new window - 1 page (1 page)
20 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)
20 Dec 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
09 Sep 2021	AD01	Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH United Kingdom to Causeway House 1 Dane Street Bishops Stortford Hertfordshire CM23 3BT on 9 September 2021	View PDF Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH United Kingdom to Causeway House 1 Dane Street Bishops Stortford Hertfordshire CM23 3BT on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-31 - link opens in a new window - 1 page (1 page)
07 Sep 2021	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)
07 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 2 December 2020 GBP 7,550	View PDF Statement of capital following an allotment of shares on 2 December 2020 GBP 7,550 - link opens in a new window - 5 pages (5 pages)
31 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Dec 2020	PSC01	Notification of Paul James O'rourke as a person with significant control on 2 December 2020	View PDF Notification of Paul James O'rourke as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	PSC07	Cessation of Daniel De Menezes Mazure as a person with significant control on 2 December 2020	View PDF Cessation of Daniel De Menezes Mazure as a person with significant control on 2 December 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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