(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 31st, August 2023
| gazette
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Free Download
(1 page)
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(AD01) New registered office address Allen House 1 Westmead Road Sutton Surrey SM1 4LA. Change occurred on Friday 19th July 2019. Company's previous address: Pines Hospital 192 Altrincham Road Manchester M22 4RZ.
filed on: 19th, July 2019
| address
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tuesday 20th November 2018
filed on: 2nd, January 2019
| confirmation statement
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Free Download
(3 pages)
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(MR01) Registration of charge 093199090002, created on Friday 7th December 2018
filed on: 14th, December 2018
| mortgage
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Free Download
(52 pages)
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(MR04) Charge 093199090001 satisfaction in full.
filed on: 7th, November 2018
| mortgage
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Free Download
(1 page)
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(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 2nd, October 2018
| accounts
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Free Download
(31 pages)
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(TM01) Director's appointment was terminated on Thursday 5th April 2018
filed on: 12th, April 2018
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Monday 20th November 2017
filed on: 17th, January 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(27 pages)
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(AP01) New director appointment on Monday 14th August 2017.
filed on: 14th, August 2017
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 15th, December 2016
| resolution
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Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 15th, December 2016
| incorporation
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Free Download
(17 pages)
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(CS01) Confirmation statement with updates Sunday 20th November 2016
filed on: 2nd, December 2016
| confirmation statement
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 27th, October 2016
| resolution
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Free Download
(3 pages)
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(MR01) Registration of charge 093199090001, created on Wednesday 5th October 2016
filed on: 14th, October 2016
| mortgage
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on Wednesday 24th August 2016
filed on: 24th, August 2016
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 23rd, August 2016
| accounts
|
Free Download
(26 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 20th November 2015
filed on: 20th, January 2016
| annual return
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Free Download
(4 pages)
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(AA01) Accounting period extended to Thursday 31st December 2015. Originally it was Monday 30th November 2015
filed on: 6th, October 2015
| accounts
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Free Download
(3 pages)
|
(AD01) New registered office address Pines Hospital 192 Altrincham Road Manchester M22 4RZ. Change occurred on Tuesday 14th July 2015. Company's previous address: 1 Savile Row 3rd Floor London W1S 3JR United Kingdom.
filed on: 14th, July 2015
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 1st July 2015.
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
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(AP03) Appointment (date: Tuesday 30th June 2015) of a secretary
filed on: 30th, June 2015
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Friday 21st November 2014
filed on: 21st, November 2014
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed BX3 trading LIMITEDcertificate issued on 21/11/14
filed on: 21st, November 2014
| change of name
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 21st November 2014
filed on: 21st, November 2014
| resolution
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(AP01) New director appointment on Friday 21st November 2014.
filed on: 21st, November 2014
| officers
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 20th, November 2014
| incorporation
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Free Download
(7 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on Thursday 20th November 2014
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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