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3P PRODUCTIONS LTD

Company number 13103581

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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)
18 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2024 DS01 Application to strike the company off the register
19 Mar 2024 AA Total exemption full accounts made up to 29 February 2024
19 Mar 2024 AA01 Previous accounting period extended from 31 December 2023 to 29 February 2024
22 Jan 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 Dec 2023 MR01 Registration of charge 131035810001, created on 11 December 2023
11 Dec 2023 CERTNM Company name changed TR1 bidco LTD\certificate issued on 11/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-10
10 Dec 2023 PSC05 Change of details for Winch & Co Capital Ltd as a person with significant control on 9 December 2023
10 Dec 2023 PSC02 Notification of Winch & Co Capital Ltd as a person with significant control on 29 November 2023
10 Dec 2023 PSC07 Cessation of Winch & Co Holdings Limited as a person with significant control on 29 November 2023
10 Dec 2023 PSC07 Cessation of Glyn Charles Keast as a person with significant control on 9 December 2023
10 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with updates
28 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
07 Mar 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
24 Oct 2022 PSC02 Notification of Winch & Co Holdings Limited as a person with significant control on 24 October 2022
24 Oct 2022 PSC07 Cessation of Nathan Joseph Winch as a person with significant control on 24 October 2022
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
27 Dec 2021 CH01 Director's details changed for Mr Nathan Joseph Winch on 27 December 2021
27 Dec 2021 CH01 Director's details changed for Mr Nathan Joseph Winch on 27 December 2021
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with updates
25 Feb 2021 PSC01 Notification of Glyn Keast as a person with significant control on 24 February 2021
30 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-30
  • GBP 100