3 BEARDS LTD
Company number 08131666 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 9 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM · 3RD FLOOR 86-90 PAUL STREET · LONDON · EC2A 4NE · ENGLAND | View document |
| 26 Apr 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 26 Apr 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 26 Apr 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 5 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES | View document |
| 10 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM · 3 RIPON ROAD · LONDON · N17 6PP | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE SCARBORO / 01/07/2016 | View document |
| 12 Jul 2016 | ADOPT ARTICLES 30/05/2016 | View document |
| 12 Jul 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 May 2016 | 29/07/15 STATEMENT OF CAPITAL GBP 6.250 | View document |
| 5 May 2016 | SECOND FILING WITH MUD 05/07/15 FOR FORM AR01 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Aug 2015 | DIRECTOR APPOINTED MR BENJAMIN SOUTHWORTH | View document |
| 21 Aug 2015 | ADOPT ARTICLES 29/07/2015 | View document |
| 22 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 14 May 2015 | SUB-DIVISION · 28/02/13 | View document |
| 14 May 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 May 2015 | ADOPT ARTICLES 10/07/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 5 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 6 Aug 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 6 Aug 2013 | DIRECTOR APPOINTED MR JOE SCARBORO | View document |
| 1 Jan 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 | View document |
| 6 Oct 2012 | REGISTERED OFFICE CHANGED ON 06/10/2012 FROM · 145-157 ST JOHN STREET · LONDON · EC1V 4PW · ENGLAND | View document |
| 6 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SOUTHWORTH | View document |
| 5 Jul 2012 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION | View document |