SC NAS 3 filing history - Find and update company information

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SC NAS 3

Company number 03281742

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
12 Aug 2016	AD01	Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to Two Snowhill Birmingham B4 6GA on 12 August 2016	View PDF Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to Two Snowhill Birmingham B4 6GA on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-20 - link opens in a new window - 1 page (1 page)
09 Aug 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Aug 2016	AP01	Appointment of Mr Michael Todd Glover as a director on 20 July 2016	View PDF Appointment of Mr Michael Todd Glover as a director on 20 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	AP03	Appointment of Mrs Fiona Cuttell as a secretary on 20 July 2016	View PDF Appointment of Mrs Fiona Cuttell as a secretary on 20 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	TM02	Termination of appointment of Rebecca Fagan as a secretary on 10 May 2016	View PDF Termination of appointment of Rebecca Fagan as a secretary on 10 May 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	AP03	Appointment of Rebecca Fagan as a secretary on 6 October 2015	View PDF Appointment of Rebecca Fagan as a secretary on 6 October 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	TM02	Termination of appointment of Erika Percival as a secretary on 7 September 2015	View PDF Termination of appointment of Erika Percival as a secretary on 7 September 2015 - link opens in a new window - 1 page (1 page)
03 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1,000	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
18 Jun 2015	AP01	Appointment of Mr Ralph Wheeler as a director on 4 June 2015	View PDF Appointment of Mr Ralph Wheeler as a director on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1,000	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
25 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	View PDF Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 - link opens in a new window - 3 pages (3 pages)
09 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
04 Jan 2013	AP03	Appointment of Mrs Erika Percival as a secretary	View PDF Appointment of Mrs Erika Percival as a secretary - link opens in a new window - 1 page (1 page)
04 Jan 2013	TM02	Termination of appointment of Esther Lam as a secretary	View PDF Termination of appointment of Esther Lam as a secretary - link opens in a new window - 1 page (1 page)
24 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)

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