NDHM THREE LIMITED

Company number 04870355

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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)
22 May 2017 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
17 Aug 2016 4.68 Liquidators' statement of receipts and payments to 10 June 2016
24 Jun 2015 600 Appointment of a voluntary liquidator
24 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-11
24 Jun 2015 4.20 Statement of affairs with form 4.19
10 Jun 2015 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG England to 25 Farringdon Street London EC4A 4AB on 10 June 2015
16 Apr 2015 CERTNM Company name changed city & general securities finance three LIMITED\certificate issued on 16/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-15
16 Apr 2015 AD01 Registered office address changed from 10 Upper Berkeley Street London W1H 7PE to 26 Red Lion Square London WC1R 4AG on 16 April 2015
11 Feb 2015 AA Full accounts made up to 31 March 2014
02 Oct 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,480,438
06 Jan 2014 AA Full accounts made up to 31 March 2013
13 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1,480,438
26 Apr 2013 CH01 Director's details changed for Mr Terence Shelby Cole on 15 April 2013
09 Jan 2013 AA Full accounts made up to 31 March 2012
25 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
11 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 Apr 2012 AA Full accounts made up to 31 March 2011
02 Apr 2012 CC04 Statement of company's objects
02 Apr 2012 MEM/ARTS Memorandum and Articles of Association
02 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2011 AR01 Annual return made up to 19 August 2011
31 Dec 2010 AA Full accounts made up to 31 March 2010
22 Sep 2010 AR01 Annual return made up to 19 August 2010
22 Apr 2010 AA Full accounts made up to 31 March 2009