WOKINGHAM DENMARK STREET THREE LIMITED
DissolvedCompany no. 04317005 · Private limited company · Incorporated 5 Nov 2001
Dissolved on 14 Jan 2014Files dormant accounts
Company no. 04317005 · Private limited company · Incorporated 5 Nov 2001
Original documents filed with Companies House · 57 filings
14 Jan 2014
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
19 Sep 2013
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
21 May 2013
Annual return
Annual return made up to 23 Apr 2013 with full list of shareholders
PDF · 5 pages
1 Oct 2012
Accounts
Accounts for a dormant company made up to 31 Dec 2011
Filed on paper · 5 pages
20 Jul 2012
Officers
Appointment of Jin-Wee Tan as a director on 18 Jul 2012
PDF · 2 pages
17 May 2012
Annual return
Annual return made up to 23 Apr 2012 with full list of shareholders
PDF · 5 pages
8 Jun 2011
Accounts
Accounts for a dormant company made up to 31 Dec 2010
Filed on paper · 2 pages
24 May 2011
Annual return
Annual return made up to 23 Apr 2011 with full list of shareholders
PDF · 4 pages
11 Oct 2010
Officers
Appointment of Friends Life Secretarial Services Limited as a secretary
Filed on paper · 3 pages
11 Oct 2010
Officers
Appointment of Michael Robert Kipling as a director
Filed on paper · 3 pages
11 Oct 2010
Officers
Appointment of Mark Richard Beavis Versey as a director
Filed on paper · 3 pages
Showing 1–25 of 57 filings. Documents open on Companies House in a new tab.
28 Mar 2012
Address
Register(s) moved to registered inspection location
PDF · 1 page
11 Oct 2010
Officers
Termination of appointment of Jeremy Small as a secretary
Filed on paper · 2 pages
11 Oct 2010
Officers
Termination of appointment of Richard Pinnock as a director
Filed on paper · 2 pages
11 Oct 2010
Officers
Termination of appointment of Robert Awford as a director
Filed on paper · 2 pages
11 Oct 2010
Address
Registered office address changed from 5 Old Broad Street London EC2N 1AD on 11 Oct 2010
Filed on paper · 2 pages
24 Aug 2010
Accounts
Accounts for a dormant company made up to 31 Dec 2009
Filed on paper · 5 pages
19 May 2010
Annual return
Annual return made up to 23 Apr 2010 with full list of shareholders
PDF · 4 pages
26 Apr 2010
Officers
Secretary's details changed for Jeremy Peter Small on 23 Apr 2010
PDF · 1 page
18 Feb 2010
Officers
Appointment of Robert Francis Awford as a director
Filed on paper · 3 pages
12 Jan 2010
Officers
Termination of appointment of Stephen Smith as a director
PDF · 1 page