3A1B LIMITED
Company number 08299739 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Dec 2021 | Final Gazette dissolved following liquidation | View document |
| 30 Sep 2021 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 11 May 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 5 May 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 23 Apr 2020 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM 2 DORCHESTER MEWS ST MARGARETS TWICKENHAM TW1 2LE | View document |
| 16 Apr 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 16 Apr 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 16/03/20 | View document |
| 23 Mar 2020 | PREVEXT FROM 30/11/2019 TO 16/03/2020 | View document |
| 16 Mar 2020 | Annual accounts for the year ending 16 March 2020 | View accounts |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | View document |
| 30 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | View document |
| 29 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 25 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | View document |
| 25 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYCA OZKELES | View document |
| 25 Nov 2017 | CESSATION OF DAMON LAINE RIDGWAY AS A PSC | View document |
| 30 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 12 Apr 2017 | DIRECTOR APPOINTED MRS AYCA OZKELES | View document |
| 9 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DAMON RIDGWAY | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 11 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 18 Dec 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 21 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BURAK OZKELES / 20/07/2015 | View document |
| 21 Jul 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 15 RICHMOND HILL COURT RICHMOND SURREY TW10 6BD | View document |
| 13 Mar 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 2 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 21 Jul 2014 | DIRECTOR APPOINTED MR DAMON LAINE RIDGWAY | View document |
| 21 Feb 2014 | DISS REQUEST WITHDRAWN | View document |
| 13 Feb 2014 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 4 Feb 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 27 Jan 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 24 Jan 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 13 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BURAK OZKELES / 29/07/2013 | View document |
| 13 Aug 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM FLAT 87 GALAXY BUILDING 5 CREWS STREET LONDON E14 3SP ENGLAND | View document |
| 20 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |