ONE TWO THREE HIRE LIMITED

Company number 04332502

Date	Type	Description	View / Download
07 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2022	DS01	Application to strike the company off the register	(3 pages)
16 Nov 2022	AP01	Appointment of Mr Arif Babayev as a director on 14 November 2022	(2 pages)
16 Nov 2022	TM01	Termination of appointment of John David Carr as a director on 14 November 2022	(1 page)
12 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
31 May 2022	CH01	Director's details changed for Mr John David Carr on 16 May 2022	(2 pages)
20 May 2022	PSC05	Change of details for a person with significant control	(2 pages)
16 May 2022	AD01	Registered office address changed from Suite 3 40 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU United Kingdom to 10 Lower Grosvenor Place London SW1W 0EN on 16 May 2022	(1 page)
16 Dec 2021	CH01	Director's details changed for Mr John David Carr on 3 December 2021	(2 pages)
09 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	(3 pages)
08 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(23 pages)
04 Oct 2021	TM02	Termination of appointment of John Martin as a secretary on 1 October 2021	(1 page)
30 Dec 2020	AD01	Registered office address changed from Vaughan Chambers 4 Tonbridge Road Maidstone Kent ME16 8RP England to Suite 3 40 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU on 30 December 2020	(1 page)
01 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)
11 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(22 pages)
02 Jun 2020	AD03	Register(s) moved to registered inspection location 1 Scott Place 2 Hardman Street Manchester M3 3AA	(1 page)
02 Jun 2020	AD02	Register inspection address has been changed to 1 Scott Place 2 Hardman Street Manchester M3 3AA	(1 page)
30 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
28 Jan 2020	TM01	Termination of appointment of Adrian Wilding as a director on 27 January 2020	(1 page)
28 Jan 2020	AP01	Appointment of Mr John David Carr as a director on 27 January 2020	(2 pages)
23 Jan 2020	MR04	Satisfaction of charge 043325020004 in full	(1 page)
23 Jan 2020	MR04	Satisfaction of charge 043325020002 in full	(1 page)
05 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
04 Dec 2019	AA	Full accounts made up to 31 December 2018	(21 pages)