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SB DORMANTCO THREE LIMITED

Company number 00083093

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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)
15 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2023 DS01 Application to strike the company off the register
21 Mar 2023 SH19 Statement of capital on 21 March 2023
  • GBP 1
21 Mar 2023 SH20 Statement by Directors
21 Mar 2023 CAP-SS Solvency Statement dated 20/03/23
21 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 20/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
10 Feb 2023 AP01 Appointment of Mrs Anita O'malley as a director on 1 February 2023
10 Feb 2023 AP03 Appointment of Mrs Anita O'malley as a secretary on 1 February 2023
18 Oct 2022 AA Accounts for a dormant company made up to 30 April 2022
04 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
26 Oct 2021 AA Accounts for a dormant company made up to 30 April 2021
03 Sep 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
03 Sep 2021 TM02 Termination of appointment of Brian Robert Perry as a secretary on 31 August 2021
05 Nov 2020 AA Accounts for a dormant company made up to 30 April 2020
07 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
04 Oct 2019 AA Accounts for a dormant company made up to 30 April 2019
07 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
27 Nov 2018 CH01 Director's details changed for Mr Mordechai Kessler on 25 November 2018
27 Nov 2018 PSC04 Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018
27 Nov 2018 PSC04 Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018
27 Nov 2018 CH01 Director's details changed for Mr Mordechai Kessler on 25 November 2018
26 Nov 2018 CH01 Director's details changed for Mr Mordechai Kessler on 25 November 2018
26 Nov 2018 PSC04 Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018
11 Oct 2018 AD01 Registered office address changed from Hampton Court Tudor Road Manor Park Runcorn Cheshire WA7 1TU to 2M House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH on 11 October 2018