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PUBINVEST 3 LIMITED

Company number 05340446

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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)
17 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2010 AD01 Registered office address changed from Wiltshire Drive Trowbridge Wiltshire BA14 0TT on 8 June 2010
05 Feb 2010 AR01 Annual return made up to 24 January 2010 no member list
04 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jun 2009 AA Full accounts made up to 30 June 2008
09 Feb 2009 363a Annual return made up to 24/01/09
29 Oct 2008 288a Director appointed simon joseph pollins
21 Aug 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
05 Aug 2008 288b Appointment Terminated Director peter shalson
06 Feb 2008 363a Annual return made up to 24/01/08
29 Oct 2007 AA Full accounts made up to 31 December 2006
14 Mar 2007 363a Annual return made up to 24/01/07
07 Nov 2006 AA Full accounts made up to 31 December 2005
05 Apr 2006 AA Full accounts made up to 25 February 2005
14 Mar 2006 225 Accounting reference date shortened from 25/02/06 to 31/12/05
14 Mar 2006 363a Annual return made up to 24/01/06
11 Jan 2006 225 Accounting reference date shortened from 31/01/06 to 25/02/05
11 Apr 2005 287 Registered office changed on 11/04/05 from: 9 harley street london W1G 9QF
18 Feb 2005 288b Director resigned
18 Feb 2005 288a New director appointed
18 Feb 2005 288a New director appointed
18 Feb 2005 288a New director appointed
18 Feb 2005 288a New director appointed