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THREE SEASONS LTD

Company number 05113412

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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)
09 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2014 AA Accounts made up to 30 April 2013
08 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
Statement of capital on 2013-05-08
  • GBP 2
05 Apr 2013 TM01 Termination of appointment of Richard Leslie Davison as a director on 31 March 2013
05 Apr 2013 TM02 Termination of appointment of Richard Leslie Davison as a secretary on 31 March 2013
07 Feb 2013 AA Accounts made up to 30 April 2012
27 Jun 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
16 Mar 2012 AA Accounts made up to 30 April 2011
13 Jun 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
13 Jun 2011 AD01 Registered office address changed from C/O Richard Davison 21 Hampstead Gates 38 Ryland Road London NW5 3EH on 13 June 2011
13 Jun 2011 CH01 Director's details changed for Mr Richard Leslie Davison on 1 March 2011
13 Jun 2011 CH03 Secretary's details changed for Mr Richard Leslie Davison on 1 March 2011
27 Jan 2011 AA Accounts made up to 30 April 2010
12 Jul 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
12 Jul 2010 AD01 Registered office address changed from 6 Hampstead Gate 40a Prince of Wales Road London NW5 3LN on 12 July 2010
12 Jul 2010 AD03 Register(s) moved to registered inspection location
12 Jul 2010 AD02 Register inspection address has been changed
09 Jul 2010 CH01 Director's details changed for Michael John Hogg on 27 April 2010
03 Jul 2009 288c Director and secretary's change of particulars / richard davison / 01/06/2009
06 May 2009 AA Accounts made up to 30 April 2009
06 May 2009 363a Return made up to 27/04/09; full list of members
18 Jul 2008 AA Accounts made up to 30 April 2008
20 May 2008 363a Return made up to 27/04/08; full list of members
21 Feb 2008 AA Accounts made up to 30 April 2007