3I EF3 NOMINEES A LIMITED filing history - Find and update company information

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3I EF3 NOMINEES A LIMITED

Company number 04056723

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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)
14 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2018	LIQ13	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 - 17 pages (17 pages)
12 Feb 2018	AD01	Registered office address changed from 16 Palace Street London SW1E 5JD to 40 Bank Street Canary Wharf London E14 5NR on 12 February 2018	View PDF Registered office address changed from 16 Palace Street London SW1E 5JD to 40 Bank Street Canary Wharf London E14 5NR on 12 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-24 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	TM01	Termination of appointment of Matthew John Shelley as a director on 20 September 2017	View PDF Termination of appointment of Matthew John Shelley as a director on 20 September 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	TM01	Termination of appointment of Jasi Halai as a director on 20 September 2017	View PDF Termination of appointment of Jasi Halai as a director on 20 September 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
27 Jan 2017	TM01	Termination of appointment of Ben Robert Loomes as a director on 27 January 2017	View PDF Termination of appointment of Ben Robert Loomes as a director on 27 January 2017 - link opens in a new window - 1 page (1 page)
14 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 - link opens in a new window - 8 pages (8 pages)
28 Apr 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
04 Mar 2016	CH01	Director's details changed for Matthew John Shelley on 4 March 2016	View PDF Director's details changed for Matthew John Shelley on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	AP01	Appointment of Jasi Halai as a director on 13 August 2015	View PDF Appointment of Jasi Halai as a director on 13 August 2015 - link opens in a new window - 3 pages (3 pages)
04 Sep 2015	TM01	Termination of appointment of Andrew John Haywood as a director on 4 September 2015	View PDF Termination of appointment of Andrew John Haywood as a director on 4 September 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	AP01	Appointment of Matthew John Shelley as a director on 13 August 2015	View PDF Appointment of Matthew John Shelley as a director on 13 August 2015 - link opens in a new window - 3 pages (3 pages)
06 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1 - link opens in a new window - 7 pages (7 pages)
22 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
15 Dec 2014	CH01	Director's details changed for Kevin John Dunn on 15 December 2014	View PDF Director's details changed for Kevin John Dunn on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1 - link opens in a new window - 7 pages (7 pages)
24 Apr 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
06 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	View PDF Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 - link opens in a new window - 7 pages (7 pages)
05 Jul 2013	CH01	Director's details changed for Kevin John Dunn on 1 July 2013	View PDF Director's details changed for Kevin John Dunn on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)

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