T-THREE HOLDINGS LIMITED

Company number 04579021

Date	Type	Description	View / Download
16 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2023	DS01	Application to strike the company off the register	(3 pages)
22 Sep 2023	SH19	Statement of capital on 22 September 2023 GBP 1	(3 pages)
22 Sep 2023	CAP-SS	Solvency Statement dated 11/09/23	(1 page)
22 Sep 2023	SH20	Statement by Directors	(1 page)
22 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 11/09/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Aug 2023	TM01	Termination of appointment of Michael James Ward as a director on 23 January 2023	(1 page)
03 Aug 2023	TM01	Termination of appointment of Nicholas John Smith as a director on 23 January 2023	(1 page)
03 Aug 2023	AP01	Appointment of Andrew Duncan Macmillan as a director on 23 January 2023	(2 pages)
03 Aug 2023	AP01	Appointment of Ms Victoria Louise Garrad as a director on 23 January 2023	(2 pages)
25 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	(11 pages)
25 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	(134 pages)
25 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	(1 page)
25 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	(3 pages)
04 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	(3 pages)
03 Feb 2022	AA	Audit exemption subsidiary accounts made up to 30 April 2021	(11 pages)
03 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21	(133 pages)
03 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21	(3 pages)
03 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21	(1 page)
03 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	(3 pages)
15 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21	(145 pages)
15 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20	(3 pages)
15 Jun 2021	AA	Audit exemption subsidiary accounts made up to 30 April 2020	(10 pages)
15 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20	(1 page)