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EXDON 3 LIMITED

Company number 06495673

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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)
16 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jan 2023	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 - 12 pages (12 pages)
07 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 29 September 2022	View PDF Liquidators' statement of receipts and payments to 29 September 2022 - link opens in a new window - 13 pages (13 pages)
22 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 29 September 2021	View PDF Liquidators' statement of receipts and payments to 29 September 2021 - link opens in a new window - 8 pages (8 pages)
03 Nov 2020	AD01	Registered office address changed from 6 Snow Hill London EC1A 2AY England to Cork Gully Llp 6 Snow Hill London EC1A 2AY on 3 November 2020	View PDF Registered office address changed from 6 Snow Hill London EC1A 2AY England to Cork Gully Llp 6 Snow Hill London EC1A 2AY on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-30 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 11 pages (11 pages)
23 Oct 2020	TM01	Termination of appointment of Thomas Spencer Patrick as a director on 8 October 2020	View PDF Termination of appointment of Thomas Spencer Patrick as a director on 8 October 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	CERTNM	Company name changed tgh finance LIMITED\certificate issued on 14/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-24	View PDF Company name changed tgh finance LIMITED\certificate issued on 14/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-24 - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AD01	Registered office address changed from Whitley Lodge Whitley Bridge Doncaster Yorkshire DN14 0HR to 6 Snow Hill London EC1A 2AY on 14 October 2020	View PDF Registered office address changed from Whitley Lodge Whitley Bridge Doncaster Yorkshire DN14 0HR to 6 Snow Hill London EC1A 2AY on 14 October 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	TM01	Termination of appointment of James Simon Edward Arnell as a director on 17 September 2020	View PDF Termination of appointment of James Simon Edward Arnell as a director on 17 September 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	CH01	Director's details changed for Mr John Lee Robinson on 17 June 2019	View PDF Director's details changed for Mr John Lee Robinson on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	TM01	Termination of appointment of Craig Parsons as a director on 17 June 2019	View PDF Termination of appointment of Craig Parsons as a director on 17 June 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	AP01	Appointment of Mr John Lee Robinson as a director on 17 June 2019	View PDF Appointment of Mr John Lee Robinson as a director on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 30 pages (30 pages)
08 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	View PDF Confirmation statement made on 6 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AP01	Appointment of Mr Thomas Spencer Patrick as a director on 19 September 2018	View PDF Appointment of Mr Thomas Spencer Patrick as a director on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	TM01	Termination of appointment of Sheena Pattni as a director on 31 July 2018	View PDF Termination of appointment of Sheena Pattni as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	View PDF Confirmation statement made on 6 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 29 pages (29 pages)
31 Aug 2017	AP01	Appointment of Mr Craig Parsons as a director on 31 August 2017	View PDF Appointment of Mr Craig Parsons as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	RP04AP01	Second filing for the appointment of James Simon Edward Arnell as a director	View PDF Second filing for the appointment of James Simon Edward Arnell as a director - link opens in a new window - 6 pages (6 pages)
09 May 2017	RP04AP01	Second filing for the appointment of Sheena Pattni as a director	View PDF Second filing for the appointment of Sheena Pattni as a director - link opens in a new window - 6 pages (6 pages)

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