RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 30/09/2230 September 2022 | Application to strike the company off the register |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 19/07/2119 July 2021 | Accounts for a dormant company made up to 2021-01-30 |
| 08/07/158 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED |
| 19/12/1419 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS |
| 14/07/1414 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/14 |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS |
| 18/12/1318 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 11/12/1311 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/13 |
| 19/12/1219 December 2012 | CURREXT FROM 31/12/2012 TO 31/01/2013 |
| 19/12/1219 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/12/118 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ANATRIELLO / 21/11/2011 |
| 17/11/1117 November 2011 | COMPANY BUSINESS 06/10/2011 |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN HARRIS / 30/11/2010 |
| 29/12/1029 December 2010 | ADOPT ARTICLES 13/10/2010 |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, SECRETARY GAIL ROBSON |
| 26/10/1026 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/10/1025 October 2010 | ADOPT ARTICLES 13/10/2010 |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED EMILIO DI SPIEZIO SARDO |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SHASHOU |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR MARCO CAPELLO |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED VISHESH NATH SRIVASTAVA |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MARCO ANATRIELLO |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON |
| 06/01/106 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS BLURTON / 01/10/2009 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS GAIL ROBSON / 01/10/2009 |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR CRISPIN MARDON |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED PAUL JOHN HARRIS |
| 07/12/077 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/076 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/06/0525 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0525 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0525 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0316 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/07/0317 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/039 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/08/0214 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/026 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0231 May 2002 | AMENDING 288A APP DATE 24/04/02 |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED |
| 25/04/0225 April 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/06/02 |
| 18/04/0218 April 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
| 22/03/0222 March 2002 | COMPANY NAME CHANGED FINLAW 342 LIMITED CERTIFICATE ISSUED ON 22/03/02 |
| 14/03/0214 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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