YORK & BECKET NOMINEES NO. 3 LIMITED
DissolvedCompany no. 06135763 · Private limited company · Incorporated 5 Mar 2007
Dissolved on 21 Dec 2017Files dormant accounts
Company no. 06135763 · Private limited company · Incorporated 5 Mar 2007
Original documents filed with Companies House · 55 filings
21 Sep 2017
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 9 pages
26 May 2017
Officers
Termination of appointment of Kevin Michael Doerr as a director on 5 May 2017
Filed on paper · 2 pages
6 Oct 2016
Address
Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 26-28 Bedford Row London WC1R 4HE on 6 Oct 2016
Filed on paper · 2 pages
18 Dec 2015
Accounts
Accounts for a dormant company made up to 31 Mar 2015
Filed on paper · 3 pages
2 Apr 2015
Annual return
Annual return made up to 5 Mar 2015 with full list of shareholders
PDF · 7 pages
31 Mar 2014
Annual return
Annual return made up to 5 Mar 2014 with full list of shareholders
PDF · 7 pages
22 Jan 2014
Officers
Appointment of Mr Kevin Michael Doerr as a director
Filed on paper · 3 pages
3 Apr 2013
Annual return
Annual return made up to 5 Mar 2013 with full list of shareholders
PDF · 7 pages
15 Jan 2013
Officers
Termination of appointment of Paul Turnbull as a director
PDF · 1 page
2 Apr 2012
Annual return
Annual return made up to 5 Mar 2012 with full list of shareholders
PDF · 7 pages
21 Dec 2011
Accounts
Accounts for a dormant company made up to 31 Mar 2011
Filed on paper · 3 pages
20 Sep 2011
Officers
Director's details changed for Paul Turnbull on 19 Sep 2011
PDF · 2 pages
Showing 1–25 of 55 filings. Documents open on Companies House in a new tab.
29 Sep 2016
Insolvency
Appointment of a voluntary liquidator
Filed on paper · 1 page
6 Sep 2016
Officers
Termination of appointment of Marie Elaine Williams as a director on 25 Aug 2016
Filed on paper · 2 pages
27 Jun 2016
Annual return
Annual return made up to 5 Mar 2016 with full list of shareholders
PDF · 6 pages
19 May 2016
Officers
Appointment of Miss Marie Elaine Williams as a director on 16 May 2016
PDF · 2 pages
19 May 2016
Officers
Termination of appointment of James Edward Clatworthy as a director on 29 Feb 2016
PDF · 1 page
10 Jan 2014
Officers
Termination of appointment of Jeremy Hawes as a director
Filed on paper · 2 pages
11 Jan 2013
Officers
Appointment of Jeremy Charles Hawes as a director
Filed on paper · 3 pages