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INFRARED UK RETAIL NOMINEE 3 LIMITED

Company number 08008385

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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)
08 Mar 2023 L64.04 Dissolution deferment
09 Jan 2023 L64.07 Completion of winding up
12 May 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
29 Apr 2021 COCOMP Order of court to wind up
26 Oct 2020 RM01 Appointment of receiver or manager
26 Oct 2020 RM01 Appointment of receiver or manager
15 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Sep 2020 AP01 Appointment of Mr David Christopher Hudson as a director on 21 September 2020
21 Sep 2020 TM01 Termination of appointment of David Christopher Hudson as a director on 21 September 2020
13 Aug 2020 TM01 Termination of appointment of Stuart Nicholas Jackson as a director on 31 July 2020
13 Aug 2020 TM01 Termination of appointment of Christopher John Huxtable as a director on 31 July 2020
17 Jul 2020 CH01 Director's details changed for Mr David Christopher Hudson on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Mr Christopher John Huxtable on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Mr Stuart Nicholas Jackson on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Mr Timothy Geoffrey Thorp on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Mr Keith David Butcher on 1 July 2020
15 Jul 2020 CH03 Secretary's details changed for Mrs Emily Mendes on 1 July 2020
02 Jul 2020 AD01 Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020
02 Jul 2020 PSC05 Change of details for Infrared Uk Retail General Partner 2 Limited as a person with significant control on 1 July 2020
29 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
17 Apr 2020 CH01 Director's details changed for Mr David Christopher Hudson on 16 March 2020
25 Mar 2020 AP01 Appointment of Mr David Christopher Hudson as a director on 16 March 2020
17 Mar 2020 AP01 Appointment of Stuart Nicholas Jackson as a director on 16 March 2020
02 Jan 2020 CH01 Director's details changed for Mr Keith David Butcher on 31 October 2019
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018