3PMASTER LTD

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Company Documents

DateDescription
15/10/2415 October 2024 Final Gazette dissolved via voluntary strike-off

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15/10/2415 October 2024 Final Gazette dissolved via voluntary strike-off

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01/10/241 October 2024 Confirmation statement made on 2024-10-01 with no updates

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01/10/241 October 2024 Confirmation statement made on 2024-09-24 with no updates

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30/07/2430 July 2024 First Gazette notice for voluntary strike-off

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19/07/2419 July 2024 Application to strike the company off the register

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15/05/2415 May 2024 Total exemption full accounts made up to 2023-12-13

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14/05/2414 May 2024 Previous accounting period extended from 2023-09-30 to 2023-12-13

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13/12/2313 December 2023 Annual accounts for year ending 13 Dec 2023

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29/09/2329 September 2023 Confirmation statement made on 2023-09-24 with no updates

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-24 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-09-24 with no updates

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24/09/2124 September 2021 Change of details for Mr Gianluca Bovani as a person with significant control on 2021-09-22

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23/09/2123 September 2021 Director's details changed for Mr Harrison Van Baalen on 2021-09-22

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23/09/2123 September 2021 Change of details for Mr Mauro Do Pietro Paolo as a person with significant control on 2021-09-22

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23/09/2123 September 2021 Change of details for Mr Gianluca Bovani as a person with significant control on 2021-09-22

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23/09/2123 September 2021 Registered office address changed from Level 3, 207 Regent Street London W1B 3HH England to Brookfield Court Selby Road Garforth Leeds LS25 1NB on 2021-09-23

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23/09/2123 September 2021 Registered office address changed from Brookfield Court Selby Road Garforth Leeds LS25 1NB England to Brookfield Court Selby Road Garforth Leeds LS25 1NB on 2021-09-23

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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15/06/2015 June 2020 REGISTERED OFFICE CHANGED ON 15/06/2020 FROM LEVEL 3 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM

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15/06/2015 June 2020 PSC'S CHANGE OF PARTICULARS / MR GIANLUCA BOVANI / 10/06/2020

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15/06/2015 June 2020 PSC'S CHANGE OF PARTICULARS / MR MAURO DO PIETRO PAOLO / 10/06/2020

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02/06/202 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRISON VAN BAALEN / 31/05/2020

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31/05/2031 May 2020 REGISTERED OFFICE CHANGED ON 31/05/2020 FROM SUITE 48 88-90 HATTON GARDEN LONDON EC1N 8PN

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09/12/199 December 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON

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09/12/199 December 2019 DIRECTOR APPOINTED MR HARRISON VAN BAALEN

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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20/06/1820 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/10/1516 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/09/1425 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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24/09/1324 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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