3639 LIMITED
Company number 07705636 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 28 Feb 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-11 with updates · 4 pages | View document |
| 14 Nov 2021 | Cessation of Gita Malka Frank as a person with significant control on 2021-07-30 · 1 page | View document |
| 14 Nov 2021 | Cessation of 3639 Holdings Limited as a person with significant control on 2021-07-30 · 1 page | View document |
| 14 Nov 2021 | Notification of Channanya Tomlin as a person with significant control on 2021-07-30 · 2 pages | View document |
| 14 Nov 2021 | Cessation of Alan Brunner as a person with significant control on 2021-07-30 · 1 page | View document |
| 19 Oct 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Oct 2021 | Compulsory strike-off action has been discontinued | View document |
| 18 Oct 2021 | Total exemption full accounts made up to 2020-07-31 · 7 pages | View document |
| 21 Jul 2021 | Previous accounting period shortened from 2020-07-28 to 2020-07-27 · 1 page | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 28 Jul 2020 | PREVSHO FROM 30/07/2019 TO 29/07/2019 | View document |
| 29 Apr 2020 | PREVSHO FROM 31/07/2019 TO 30/07/2019 | View document |
| 12 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES | View document |
| 27 Aug 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 19 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 3639 HOLDINGS LIMITED | View document |
| 3 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GITA FRANK | View document |
| 13 Mar 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 26 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 29 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077056360004 | View document |
| 10 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077056360004 | View document |
| 9 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077056360003 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 10 Nov 2015 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 29 Aug 2014 | Annual return made up to 27 August 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 7 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077056360002 | View document |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 17 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 077056360001 | View document |
| 18 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR GITA FRANK | View document |
| 18 Jul 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 18 Jul 2013 | DIRECTOR APPOINTED MR ALAN BRUNER | View document |
| 16 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GITA FRANK / 01/05/2013 | View document |
| 12 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 6 Nov 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 8 Aug 2011 | DIRECTOR APPOINTED MRS GITA FRANK | View document |
| 15 Jul 2011 | COMPANY NAME CHANGED SO 3639 LTD CERTIFICATE ISSUED ON 15/07/11 | View document |
| 14 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | View document |