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3PILLAR GLOBAL UK LIMITED

Company number 07263649

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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)
03 Feb 2017 CS01 Confirmation statement made on 7 October 2016 with updates
11 Jan 2017 AA Accounts for a small company made up to 31 March 2016
12 Jan 2016 AA Accounts for a small company made up to 31 March 2015
06 Jan 2016 MR04 Satisfaction of charge 1 in full
30 Dec 2015 MR05 All of the property or undertaking has been released from charge 1
09 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 53,500
02 Feb 2015 CERTNM Company name changed brickred technologies uk LIMITED\certificate issued on 02/02/15
02 Feb 2015 CONNOT Change of name notice
23 Jan 2015 AA Accounts for a small company made up to 31 March 2014
06 Nov 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 53,500
16 Dec 2013 AA Accounts for a small company made up to 31 March 2013
10 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 53,500
10 Oct 2013 TM02 Termination of appointment of Brian Burke as a secretary
03 Oct 2013 AP01 Appointment of Miss Maria Consuelo Izurieta as a director
03 Oct 2013 TM01 Termination of appointment of Brian Burke as a director
25 Jul 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
05 Feb 2013 AA Accounts for a small company made up to 31 March 2012
29 Jan 2013 AR01 Annual return made up to 31 October 2012 with full list of shareholders
06 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
03 Oct 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
28 Sep 2012 SH01 Statement of capital following an allotment of shares on 4 August 2011
  • GBP 53,500
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 23 July 2010
  • GBP 7,500
18 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 May 2011
18 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2012 AP01 Appointment of Mr David Howard Dewolf as a director