HIGH SPEED THREE (HS3) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-09-03 with no updates |
| 21/11/2421 November 2024 | Appointment of Ms Mary Halle as a director on 2024-11-21 |
| 08/10/248 October 2024 | First Gazette notice for compulsory strike-off |
| 08/10/248 October 2024 | First Gazette notice for compulsory strike-off |
| 15/02/2415 February 2024 | Termination of appointment of Nathan Phillips as a director on 2024-02-15 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 13/09/2313 September 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/10/2220 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 31/10/1831 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 29/10/1829 October 2018 | DIRECTOR APPOINTED MR KAMAL INDRAVADAN PATEL |
| 12/04/1812 April 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM GMH 5/28 HORSEFERRY ROAD LONDON SW1P 4DR ENGLAND |
| 12/04/1812 April 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM C/O ANIS CHOWDHURY DEPARTMENT FOR TRANSPORT 3/13 HORSEFERRY ROAD LONDON SW1P 4DR |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 18/10/1718 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MS CAROLINE BOTWOOD |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CAPSTICK |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD BENNETT |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/12/1521 December 2015 | 20/12/15 NO MEMBER LIST |
| 20/10/1520 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/12/1429 December 2014 | 20/12/14 NO MEMBER LIST |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/12/1331 December 2013 | 20/12/13 NO MEMBER LIST |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 21/12/1221 December 2012 | 20/12/12 NO MEMBER LIST |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JILL ADAM |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JILL ADAM |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY JILL ADAM |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY JILL ADAM |
| 20/12/1220 December 2012 | SECRETARY APPOINTED MR RICHARD BENNETT |
| 19/11/1219 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 13/01/1213 January 2012 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM DEPARTMENT FOR TRANSPORT 33 HORSEFERRY ROAD 3/13 LONDON SW1P 4DR |
| 13/01/1213 January 2012 | 09/01/12 NO MEMBER LIST |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM GREAT MINSTER HOUSE 76 MARSHAM STREET LONDON SW1P 4DR |
| 19/10/1119 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 01/02/111 February 2011 | 14/01/11 NO MEMBER LIST |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MS JILL CLAIRE ADAM |
| 28/01/1128 January 2011 | SECRETARY APPOINTED MS JILL CLAIRE ADAM |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MR MARTIN HAROLD CAPSTICK |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LINNARD |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WELLBURN |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY WELLBURN |
| 14/10/1014 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 04/02/104 February 2010 | 14/01/10 NO MEMBER LIST |
| 03/02/103 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JOHN WELLBURN / 03/02/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WELLBURN / 03/02/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WYNNE LINNARD / 03/02/2010 |
| 14/01/0914 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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