ADEMCO 3 LIMITED

Company number 11334258

Date	Type	Description	View / Download
21 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2021	DS01	Application to strike the company off the register	(2 pages)
09 Aug 2021	SH20	Statement by Directors	(2 pages)
09 Aug 2021	SH19	Statement of capital on 9 August 2021 GBP 0.111	(5 pages)
09 Aug 2021	CAP-SS	Solvency Statement dated 30/07/21	(2 pages)
09 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/07/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 May 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	(3 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
23 Sep 2020	CH01	Director's details changed for Elizabeth Jane Earle on 1 December 2019	(2 pages)
11 May 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	(3 pages)
29 Jul 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
10 May 2019	CS01	Confirmation statement made on 26 April 2019 with updates	(4 pages)
21 Mar 2019	AP01	Appointment of Elizabeth Jane Earle as a director on 15 March 2019	(2 pages)
20 Mar 2019	PSC02	Notification of Ademco 4 Limited as a person with significant control on 4 October 2018	(2 pages)
20 Mar 2019	PSC07	Cessation of Honeywell International Inc. as a person with significant control on 4 October 2018	(1 page)
13 Mar 2019	AD01	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB United Kingdom to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd on 13 March 2019	(2 pages)
26 Nov 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
30 Oct 2018	SH01	Statement of capital following an allotment of shares on 24 September 2018 GBP 101	(8 pages)
29 Oct 2018	TM01	Termination of appointment of David Adam Cohen as a director on 26 October 2018	(1 page)
26 Oct 2018	AP01	Appointment of Michele Elaine Hudson as a director on 26 October 2018	(2 pages)
26 Oct 2018	AP01	Appointment of Allan Richards as a director on 26 October 2018	(2 pages)
29 Aug 2018	TM01	Termination of appointment of Brendan Patrick O'connor as a director on 22 August 2018	(1 page)
29 Aug 2018	AP01	Appointment of David Adam Cohen as a director on 22 August 2018	(2 pages)
27 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-27 GBP 1	(21 pages)