PD 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/245 April 2024 | Final Gazette dissolved following liquidation |
| 05/04/245 April 2024 | Final Gazette dissolved following liquidation |
| 05/01/245 January 2024 | Return of final meeting in a members' voluntary winding up |
| 18/12/2218 December 2022 | Liquidators' statement of receipts and payments to 2022-12-05 |
| 19/01/2219 January 2022 | Liquidators' statement of receipts and payments to 2021-12-05 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 15/05/1915 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 100 CLIFTON STREET LOWER GROUND FLOOR LONDON EC2A 4TP ENGLAND |
| 05/02/195 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | SUBDIVISION 18/06/2018 |
| 16/07/1816 July 2018 | SUB-DIVISION 18/06/18 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 01/02/181 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 10/04/1710 April 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 7 - 10 BATEMAN'S ROW LONDON EC2A 3HH |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/05/1620 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 21/05/1521 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 20/01/1520 January 2015 | 20/11/14 STATEMENT OF CAPITAL GBP 100 |
| 08/01/158 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY LAMIA TULLY |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL TULLY |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LAMIA TULLY |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL TULLY |
| 12/12/1412 December 2014 | ALTER ARTICLES 31/10/2014 |
| 12/12/1412 December 2014 | 20/11/14 STATEMENT OF CAPITAL GBP 96100.0 |
| 15/10/1415 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BOTIBOL / 28/02/2014 |
| 20/05/1420 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALICE DRISCOLL |
| 06/02/146 February 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 16/05/1316 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 6 BREAMS BUILDINGS LONDON EC4A 1QL |
| 06/02/136 February 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 05/11/125 November 2012 | 05/11/12 STATEMENT OF CAPITAL GBP 96000.0 |
| 05/11/125 November 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/11/125 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MOUSHUMI SAHA |
| 24/07/1224 July 2012 | AUDITOR'S RESIGNATION |
| 16/05/1216 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED MS ALICE DRISCOLL |
| 20/05/1120 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / LAMIA TULLY / 01/07/2010 |
| 20/05/1120 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TULLY / 01/07/2010 |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAMIA TULLY / 01/07/2010 |
| 20/05/1120 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL TULLY / 01/07/2010 |
| 05/04/115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/04/1023 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / LAMIA TULLY / 23/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOUSHUMI SAHA / 23/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAMIA TULLY / 23/04/2010 |
| 23/04/1023 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TULLY / 23/04/2010 |
| 23/04/1023 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL TULLY / 23/04/2010 |
| 15/04/1015 April 2010 | WRITE OFF AFFIRMED 01/04/2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/01/105 January 2010 | DIRECTOR APPOINTED CATHERINE BOTIBOL |
| 10/09/0910 September 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED SECRETARY LAMIA TULLY |
| 05/08/085 August 2008 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | DIRECTOR AND SECRETARY APPOINTED LAMIA TULLY |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED MOUSHUMI SAHA |
| 17/04/0817 April 2008 | S-DIV |
| 17/04/0817 April 2008 | SUB DIV 31/03/2008 |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 30/04/0730 April 2007 | NEW SECRETARY APPOINTED |
| 30/04/0730 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 155A WEST GREEN ROAD LONDON N15 5EA |
| 18/12/0318 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 02/06/022 June 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | £ NC 10000/100000 08/12/00 |
| 20/02/0120 February 2001 | NC INC ALREADY ADJUSTED 08/12/00 |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: STUDIO 12 THE LUX BUILDING 2-4 HOXTON SQUARE LONDON N1 6NU |
| 08/06/008 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | SECRETARY RESIGNED |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | REGISTERED OFFICE CHANGED ON 04/05/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 04/05/994 May 1999 | NEW SECRETARY APPOINTED |
| 23/04/9923 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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