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3385 LTD

Company number 13420636

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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)
19 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2023 DS01 Application to strike the company off the register
10 Jan 2023 AA01 Previous accounting period shortened from 31 May 2023 to 10 January 2023
10 Jan 2023 AA Micro company accounts made up to 31 May 2022
30 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with updates
10 Jan 2022 AD01 Registered office address changed from 1 Coldbath Square London EC1R 5HL England to Heathrow 450 Bath Road London UB7 0EB on 10 January 2022
03 Dec 2021 CERTNM Company name changed third time LIMITED\certificate issued on 03/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-03
18 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-18
18 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with updates
26 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted