17 AND 18 THREE YARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/07/234 July 2023 | Final Gazette dissolved via compulsory strike-off |
| 04/07/234 July 2023 | Final Gazette dissolved via compulsory strike-off |
| 18/04/2318 April 2023 | First Gazette notice for compulsory strike-off |
| 18/04/2318 April 2023 | First Gazette notice for compulsory strike-off |
| 28/09/2228 September 2022 | Appointment of Mr Ahmad Moukhtar Hariri as a director on 2022-03-25 |
| 28/09/2228 September 2022 | Appointment of Mr Mazen Abou Chakra as a director on 2022-03-25 |
| 27/09/2227 September 2022 | Cessation of Mark Ian Horrocks as a person with significant control on 2022-03-25 |
| 27/09/2227 September 2022 | Registered office address changed from 40 Manchester Street Marylebone London W1U 7LL England to 61 Westway Caterham Surrey CR3 5TQ on 2022-09-27 |
| 27/09/2227 September 2022 | Appointment of Mr Keith Neil Allington as a director on 2022-03-25 |
| 27/09/2227 September 2022 | Appointment of Mr Keith Ewart as a director on 2022-03-25 |
| 27/09/2227 September 2022 | Termination of appointment of David Spencer Scott as a director on 2022-03-25 |
| 27/09/2227 September 2022 | Termination of appointment of Mark Ian Horrocks as a director on 2022-03-25 |
| 27/09/2227 September 2022 | Termination of appointment of Stephen Bettis as a director on 2022-03-25 |
| 27/09/2227 September 2022 | Notification of 3Ky Mayfair Limited as a person with significant control on 2022-03-25 |
| 27/09/2227 September 2022 | Cessation of Stephen Bettis as a person with significant control on 2022-03-25 |
| 27/09/2227 September 2022 | Cessation of Chiltern Way Limited as a person with significant control on 2022-03-25 |
| 05/04/225 April 2022 | Registration of charge 106439540003, created on 2022-03-25 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 14/04/2114 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 13/04/2113 April 2021 | CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 17/03/2117 March 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVEY |
| 17/03/2117 March 2021 | DIRECTOR APPOINTED MR DAVID SPENCER SCOTT |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 27/08/2027 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 24/05/1924 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM STOCKWOOD SUITE A BRITANNIA HOUSE LEAGRAVE ROAD LUTON LU3 1RJ ENGLAND |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 25/06/1825 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 45 CADOGAN GARDENS LONDON SW3 2AQ UNITED KINGDOM |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 26/09/1726 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106439540001 |
| 26/09/1726 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106439540002 |
| 28/02/1728 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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