THE THREE TUNS 1959 LIMITED

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Company Documents

DateDescription
15/10/2415 October 2024 Compulsory strike-off action has been suspended

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15/10/2415 October 2024 Compulsory strike-off action has been suspended

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26/09/2426 September 2024 Registered office address changed from 131 Cannon Street London EC4N 5AX to 52 Querns Road Canterbury CT1 1PZ on 2024-09-26

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29/06/2329 June 2023 Registered office address changed from PO Box 4385 11951809: Companies House Default Address Cardiff CF14 8LH to 131 Cannon Street London EC4N 5AX on 2023-06-29

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24/06/2324 June 2023 Confirmation statement made on 2023-06-24 with updates

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24/06/2324 June 2023 Appointment of Mr Trevor Neil Du Preez as a director on 2023-06-24

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24/06/2324 June 2023 Termination of appointment of Alec Louw Theunissen as a director on 2023-06-24

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24/06/2324 June 2023 Cessation of The Three Tuns Consulting Limited as a person with significant control on 2023-06-24

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24/06/2324 June 2023 Notification of Trevor Neil Du Preez as a person with significant control on 2023-06-24

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17/06/2317 June 2023 Compulsory strike-off action has been discontinued

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17/06/2317 June 2023 Compulsory strike-off action has been discontinued

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16/06/2316 June 2023 Certificate of change of name

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15/06/2315 June 2023 Cessation of Corinth Investment Holdings Limited as a person with significant control on 2023-06-15

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15/06/2315 June 2023 Director's details changed for Mr Alec Louw Theunissen on 2023-06-15

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15/06/2315 June 2023 Notification of The Three Tuns Consulting Limited as a person with significant control on 2023-06-15

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14/06/2314 June 2023 Accounts for a dormant company made up to 2023-04-30

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14/06/2314 June 2023 Termination of appointment of Corinth Investments Group (Uk) Limited as a director on 2023-06-14

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14/06/2314 June 2023 Notification of Corinth Investment Holdings Limited as a person with significant control on 2023-06-14

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14/06/2314 June 2023 Cessation of Corinth Investment Holdings Ag as a person with significant control on 2023-06-14

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14/06/2314 June 2023 Confirmation statement made on 2022-07-08 with no updates

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14/06/2314 June 2023 Accounts for a dormant company made up to 2021-04-30

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14/06/2314 June 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/05/2214 May 2022 Compulsory strike-off action has been suspended

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14/05/2214 May 2022 Compulsory strike-off action has been suspended

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/03/2229 March 2022 First Gazette notice for compulsory strike-off

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21/02/2221 February 2022 Registered office address changed to PO Box 4385, 11951809: Companies House Default Address, Cardiff, CF14 8LH on 2022-02-21

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26/10/2126 October 2021 Cessation of Corinth Investments Ag as a person with significant control on 2021-10-26

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26/10/2126 October 2021 Notification of Corinth Investment Holdings Ag as a person with significant control on 2021-10-26

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25/10/2125 October 2021 Notification of Corinth Investments Ag as a person with significant control on 2021-10-25

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25/10/2125 October 2021 Cessation of Corinth Investment Holdings Limited as a person with significant control on 2021-10-25

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07/05/217 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/11/2023 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORINTH INVESTMENT HOLDINGS LIMITED

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23/11/2023 November 2020 CESSATION OF JURATE KAIRIENE AS A PSC

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08/09/208 September 2020 APPOINTMENT TERMINATED, DIRECTOR CORINTH INVESTMENT HOLDINGS LIMITED

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08/09/208 September 2020 CORPORATE DIRECTOR APPOINTED CORINTH INVESTMENTS GROUP (UK) LIMITED

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19/08/2019 August 2020 REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 131 CANNON STREET LONDON LONDON EC4N 5AX UNITED KINGDOM

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/07/198 July 2019 CORPORATE DIRECTOR APPOINTED CORINTH INVESTMENT HOLDINGS LIMITED

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES

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08/07/198 July 2019 APPOINTMENT TERMINATED, DIRECTOR JURATE KAIRIENE

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23/05/1923 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JURATE KAIRIENE

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23/05/1923 May 2019 CESSATION OF CENTRA INVESTMENT AG AS A PSC

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES

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17/04/1917 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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