3BL SOLUTIONS LTD

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Company Documents

DateDescription
17/08/2117 August 2021 Final Gazette dissolved via voluntary strike-off

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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16/01/2016 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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28/04/1828 April 2018 PSC'S CHANGE OF PARTICULARS / MR MARTIN THOMAS MEATH HILL / 06/04/2018

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28/04/1828 April 2018 PSC'S CHANGE OF PARTICULARS / MS MARION LINDSEY GOUGH / 06/04/2018

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15/04/1815 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/04/1627 April 2016 Annual return made up to 23 April 2016 with full list of shareholders

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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04/05/154 May 2015 Annual return made up to 23 April 2015 with full list of shareholders

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/04/1425 April 2014 Annual return made up to 23 April 2014 with full list of shareholders

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24/02/1424 February 2014 31/05/13 TOTAL EXEMPTION FULL

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26/04/1326 April 2013 Annual return made up to 23 April 2013 with full list of shareholders

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22/02/1322 February 2013 31/05/12 TOTAL EXEMPTION FULL

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28/04/1228 April 2012 Annual return made up to 23 April 2012 with full list of shareholders

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03/04/123 April 2012 31/05/11 TOTAL EXEMPTION FULL

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26/04/1126 April 2011 Annual return made up to 23 April 2011 with full list of shareholders

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04/03/114 March 2011 COMPANY NAME CHANGED WINNING MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/03/11

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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05/05/105 May 2010 Annual return made up to 23 April 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN THOMAS MEATH HILL / 23/04/2010

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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18/05/0918 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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29/07/0829 July 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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30/04/0730 April 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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12/05/0612 May 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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22/04/0522 April 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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28/04/0428 April 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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27/06/0327 June 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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14/04/0314 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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29/04/0229 April 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 AUDITOR'S RESIGNATION

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13/03/0213 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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25/05/0125 May 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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07/06/007 June 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS

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03/04/003 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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21/05/9921 May 1999 RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS

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29/03/9929 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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30/05/9830 May 1998 RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS

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02/04/982 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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19/05/9719 May 1997 RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS

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18/03/9718 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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14/05/9614 May 1996 RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS

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28/03/9628 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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27/06/9527 June 1995 RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS

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19/06/9519 June 1995 SECRETARY'S PARTICULARS CHANGED

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19/06/9519 June 1995 REGISTERED OFFICE CHANGED ON 19/06/95 FROM: 18A KEMPLAY ROAD LONDON NW3 1SY

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19/06/9519 June 1995 DIRECTOR'S PARTICULARS CHANGED

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04/04/954 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/05/9426 May 1994 RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS

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04/03/944 March 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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01/07/931 July 1993 RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS

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01/07/931 July 1993 S386 DISP APP AUDS 18/04/93

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16/06/9216 June 1992 REGISTERED OFFICE CHANGED ON 16/06/92 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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16/06/9216 June 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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15/06/9215 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/04/9223 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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