HOLDINGS U.K. NO.3 LIMITED

Final Gazette dissolved via voluntary strike-off

Filed on paper · 1 page

First Gazette notice for voluntary strike-off

Filed on paper · 1 page

Application to strike the company off the register

Filed on paper · 4 pages

First Gazette notice for compulsory strike-off

Filed on paper · 1 page

Current accounting period shortened from 30 Jun 2019 to 31 Dec 2018

PDF · 1 page

Legacy

Filed on paper · 1 page

Statement of capital on 30 Nov 2018

Filed on paper · 5 pages

Legacy

Filed on paper · 1 page

Resolutions

Filed on paper · 3 pages

Termination of appointment of Timothy John Hammonds as a director on 15 Nov 2018

PDF · 1 page

Current accounting period extended from 31 Dec 2017 to 30 Jun 2018

PDF · 1 page

Confirmation statement made on 2 Mar 2018 with updates

PDF · 4 pages

Change of details for Gm Automotive Uk as a person with significant control on 18 Sep 2017

PDF · 2 pages

Termination of appointment of David Borland as a director on 28 Feb 2018

PDF · 1 page

Appointment of Mr Stephen Norman as a director on 1 Feb 2018

PDF · 2 pages

Termination of appointment of Rory Vincent Harvey as a director on 10 Jan 2018

PDF · 1 page

Resolutions

Filed on paper · 4 pages

Change of name notice

Filed on paper · 2 pages

Registered office address changed from Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT to Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT on 21 Aug 2017

PDF · 1 page

Termination of appointment of Christopher Thexton as a director on 31 Jul 2017

PDF · 1 page

Full accounts made up to 31 Dec 2016

Filed on paper · 16 pages

Confirmation statement made on 2 Mar 2017 with updates

PDF · 5 pages

Full accounts made up to 31 Dec 2015

Filed on paper · 14 pages

Annual return made up to 2 Mar 2016 with full list of shareholders

PDF · 9 pages

Termination of appointment of Alfred Kamanja Kibe as a director on 18 Dec 2015

PDF · 1 page