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IRTH (3) LIMITED

Company number 00692612

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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)
10 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2012 DS01 Application to strike the company off the register
08 Dec 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-12-07
23 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-19
23 Sep 2011 CONNOT Change of name notice
18 Aug 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
Statement of capital on 2011-08-18
  • GBP 100
24 Nov 2010 TM01 Termination of appointment of Charles Wilson as a director
24 Nov 2010 AP01 Appointment of Laura Taylor as a director
24 Nov 2010 TM01 Termination of appointment of Jonathan Prentis as a director
24 Nov 2010 AP03 Appointment of Laura Taylor as a secretary
24 Nov 2010 TM02 Termination of appointment of Mark Chilton as a secretary
30 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
06 Aug 2009 AA Accounts made up to 31 March 2009
25 Jun 2009 363a Return made up to 14/06/09; full list of members
02 Jul 2008 AA Accounts made up to 31 March 2008
30 Jun 2008 363a Return made up to 14/06/08; full list of members
16 Nov 2007 AA Accounts made up to 31 March 2007
23 Aug 2007 288a New director appointed
23 Aug 2007 288b Director resigned
12 Jul 2007 288c Director's particulars changed
21 Jun 2007 363a Return made up to 14/06/07; full list of members
11 Jan 2007 AA Accounts made up to 31 March 2006
23 Jun 2006 363a Return made up to 14/06/06; full list of members