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L'EQUIPE TROIS LIMITED

Company number 02884490

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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)
26 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2020 DS01 Application to strike the company off the register
07 Oct 2020 AA Total exemption full accounts made up to 6 April 2020
29 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with updates
13 Jan 2020 SH19 Statement of capital on 13 January 2020
  • GBP 2.12
13 Jan 2020 CAP-SS Solvency Statement dated 20/12/19
13 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2019 AA Total exemption full accounts made up to 5 April 2019
02 Oct 2019 AD01 Registered office address changed from Rowlands House, Portobello Road Birtley Co Durham DH3 2RY to Bede House 3 Belmont Business Park Durham DH1 1TW on 2 October 2019
14 Aug 2019 SH03 Purchase of own shares.
29 Jul 2019 SH06 Cancellation of shares. Statement of capital on 11 January 2019
  • GBP 212,200
29 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to purchase 90,943 b ordinary shares in the company 11/01/2019
07 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
01 May 2018 AA01 Previous accounting period extended from 31 December 2017 to 5 April 2018
08 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
27 Sep 2016 AA Micro company accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 303,143
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 303,143
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 303,143