DEEPLY SPV 3 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/04/198 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/01/2019:LIQ. CASE NO.1 |
| 19/02/1819 February 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM C/O RADLEY, 3RD FLOOR MCBEATH HOUSE 310 GOSWELL ROAD LONDON EC1V 7LW |
| 16/02/1816 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/02/1816 February 2018 | SPECIAL RESOLUTION TO WIND UP |
| 16/02/1816 February 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 01/02/181 February 2018 | 25/01/18 STATEMENT OF CAPITAL GBP 124091724 |
| 26/01/1826 January 2018 | SOLVENCY STATEMENT DATED 25/01/18 |
| 26/01/1826 January 2018 | REDUCE ISSUED CAPITAL 25/01/2018 |
| 26/01/1826 January 2018 | STATEMENT BY DIRECTORS |
| 26/01/1826 January 2018 | 26/01/18 STATEMENT OF CAPITAL GBP 2.00 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 31/01/1731 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 09/06/169 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TUDOR |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BOWER |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER BEST |
| 26/01/1626 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR JUSTIN PAUL DAVID STEAD |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MRS JAYNE MARY WORDEN |
| 20/11/1520 November 2015 | 10/09/12 FULL LIST AMEND |
| 09/10/159 October 2015 | 10/09/09 FULL LIST AMEND |
| 08/10/158 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | SECOND FILING WITH MUD 10/09/10 FOR FORM AR01 |
| 29/09/1529 September 2015 | SECOND FILING WITH MUD 10/09/13 FOR FORM AR01 |
| 29/09/1529 September 2015 | SECOND FILING WITH MUD 10/09/11 FOR FORM AR01 |
| 29/09/1529 September 2015 | SECOND FILING WITH MUD 10/09/14 FOR FORM AR01 |
| 29/09/1529 September 2015 | 10/09/08 FULL LIST AMEND |
| 05/02/155 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 23/09/1423 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM, C/O 6TH FLOOR, RADLEY AND CO, GREATER LONDON HOUSE HAMPSTEAD ROAD, LONDON, NW1 7QX, UNITED KINGDOM |
| 07/08/147 August 2014 | COMPANY NAME CHANGED EXPONENT (DEEPLY) SPV 3 LIMITED CERTIFICATE ISSUED ON 07/08/14 |
| 07/08/147 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/05/1416 May 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 02/02/142 February 2014 | DIRECTOR APPOINTED MR OLIVER BRADLEY BOWER |
| 02/02/142 February 2014 | APPOINTMENT TERMINATED, SECRETARY GREGORY PRATT |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PELHAM ALLEN |
| 08/10/138 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 02/10/122 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM, GREATER LONDON HOUSE MORNINGTON CRESCENT, LONDON, NW1 7QX |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH RICHARDS |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLANCHARD |
| 02/03/122 March 2012 | SECRETARY APPOINTED MR GREGORY PRATT |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BLANCHARD |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MR PELHAM BRIAN ALLEN |
| 21/02/1221 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SVEN GAEDE |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR ROGER CLIVE BEST |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEIL BLANCHARD / 06/07/2011 |
| 13/09/1113 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 13/09/1013 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SVEN WILLI SWITHIN GAEDE / 10/09/2010 |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MR SVEN WILLI SWITHIN GAEDE |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LOWELL HARDER |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEWIS TUDOR / 02/07/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEIL BLANCHARD / 02/07/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH FRANCIS RICHARDS / 02/07/2010 |
| 02/07/102 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN NEIL BLANCHARD / 02/07/2010 |
| 07/10/097 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER BEST |
| 11/11/0811 November 2008 | SEC 175 CO ACT 2006 06/11/2008 |
| 16/09/0816 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BLANCHARD / 01/04/2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | SECRETARY APPOINTED MR JONATHAN NEIL BLANCHARD |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM, 12 HENRIETTA STREET, LONDON, WC2E 8LH |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD TUDOR |
| 18/12/0718 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | £ NC 100/82007316 09/ |
| 14/12/0714 December 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/04/08 |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | NC INC ALREADY ADJUSTED 09/12/07 |
| 07/12/077 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: ONE BISHOPS SQUARE, LONDON, E1 6AO |
| 06/12/076 December 2007 | COMPANY NAME CHANGED ALNERY NO.2741 LIMITED CERTIFICATE ISSUED ON 06/12/07 |
| 10/09/0710 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company