THIRDCO II LIMITED

Company number 01981157

Date	Type	Description	View / Download
03 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 May 2018	LIQ03	Liquidators' statement of receipts and payments to 16 April 2018	(17 pages)
03 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
23 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 5 February 2018	(16 pages)
08 Dec 2017	TM01	Termination of appointment of Peter John Dixon as a director on 10 November 2017	(1 page)
14 Jun 2017	AP01	Appointment of Mr Peter John Dixon as a director on 2 June 2017	(2 pages)
14 Jun 2017	TM02	Termination of appointment of Mark Richard Curle as a secretary on 2 June 2017	(1 page)
14 Jun 2017	TM01	Termination of appointment of James Mailor Wilson as a director on 2 June 2017	(1 page)
14 Jun 2017	TM01	Termination of appointment of John Winston Tracy as a director on 2 June 2017	(1 page)
20 Feb 2017	AD01	Registered office address changed from Exchange Court Duncombe Street Leeds LS1 4AX to 55 Baker Street London W1U 7EU on 20 February 2017	(2 pages)
16 Feb 2017	4.70	Declaration of solvency	(3 pages)
16 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
16 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-06	(1 page)
27 Jan 2017	SH20	Statement by Directors	(1 page)
27 Jan 2017	SH19	Statement of capital on 27 January 2017 GBP 15,700	(3 pages)
27 Jan 2017	CAP-SS	Solvency Statement dated 26/01/17	(1 page)
27 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 26/01/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(5 pages)
02 Aug 2016	AA	Group of companies' accounts made up to 31 October 2015	(30 pages)
13 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 15,700,000	(5 pages)
28 Aug 2015	TM01	Termination of appointment of Paul John Masterson as a director on 27 August 2015	(1 page)
26 Aug 2015	AP01	Appointment of Mr James Mailor Wilson as a director on 25 August 2015	(2 pages)
11 Jun 2015	AA	Group of companies' accounts made up to 31 October 2014	(30 pages)
06 Jan 2015	CERTNM	Company name changed natwest personal financial management LIMITED\certificate issued on 06/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-06	(3 pages)
18 Dec 2014	AP03	Appointment of Mr Mark Richard Curle as a secretary on 27 November 2014	(2 pages)