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NHP SECURITIES NO. 3 LIMITED

Company number 03287957

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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)
03 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2022 DS01 Application to strike the company off the register
04 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Situations in which directors have or can have a direct or indirect interest that conflicts with interest of the company authorised, notwithstanding that any such conflict may breach director's duty under S175 of CA2006. 25/08/2021
01 Jul 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
21 May 2021 AA Full accounts made up to 30 September 2020
30 Apr 2021 MR04 Satisfaction of charge 032879570277 in full
30 Apr 2021 MR04 Satisfaction of charge 032879570279 in full
30 Apr 2021 MR04 Satisfaction of charge 032879570278 in full
29 Apr 2021 MR01 Registration of charge 032879570282, created on 27 April 2021
27 Apr 2021 MR01 Registration of charge 032879570280, created on 27 April 2021
27 Apr 2021 MR01 Registration of charge 032879570281, created on 27 April 2021
28 Sep 2020 AP01 Appointment of Mr James Walter Tugenhat as a director on 14 September 2020
03 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
29 Apr 2020 AA Full accounts made up to 30 September 2019
14 Feb 2020 TM01 Termination of appointment of James Justin Hutchens as a director on 5 February 2020
07 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
06 Mar 2019 AA Full accounts made up to 30 September 2018
30 May 2018 CS01 Confirmation statement made on 28 May 2018 with updates
27 Mar 2018 AA Full accounts made up to 30 September 2017
19 Jan 2018 CH01 Director's details changed for Mr James Justin Hutchens on 8 January 2018
05 Oct 2017 TM01 Termination of appointment of Chaitanya Bhupendra Patel as a director on 22 September 2017
26 Sep 2017 AP01 Appointment of Mr James Justin Hutchens as a director on 21 September 2017
14 Jul 2017 MR04 Satisfaction of charge 032879570276 in full
14 Jul 2017 MR04 Satisfaction of charge 032879570275 in full