THIRD LIFE LTD
Company number 10845257 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2026 | Registered office address changed from Suite a, 1st Floor Unit 1 Eurogate Business Park Ashford Kent TN24 8XW England to C/O Clough Corporate Solutions Limited 2nd Floor 11 Park Square East Leeds West Yorkshire LS1 2NG on 2026-01-19 · 3 pages | View document |
| 13 Jan 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Jan 2026 | Resolutions · 1 page | View document |
| 13 Jan 2026 | Statement of affairs · 8 pages | View document |
| 13 Nov 2025 | Director's details changed for Mr Simon Neil Wheeler on 2025-11-13 · 2 pages | View document |
| 13 Nov 2025 | Change of details for Mr Russell Edward Gardner as a person with significant control on 2025-11-13 · 2 pages | View document |
| 13 Nov 2025 | Change of details for Mr Simon Neil Wheeler as a person with significant control on 2025-11-13 · 2 pages | View document |
| 13 Nov 2025 | Change of details for Mr Diccon Beany as a person with significant control on 2025-11-13 · 2 pages | View document |
| 13 Nov 2025 | Director's details changed for Mr Diccon Beany on 2025-11-13 · 2 pages | View document |
| 13 Nov 2025 | Registered office address changed from C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW England to Suite a, 1st Floor Unit 1 Eurogate Business Park Ashford Kent TN24 8XW on 2025-11-13 · 1 page | View document |
| 10 Sep 2025 | Director's details changed for Mr Diccon Beany on 2025-09-10 · 2 pages | View document |
| 10 Sep 2025 | Change of details for Mr Russell Edward Gardner as a person with significant control on 2025-09-10 · 2 pages | View document |
| 10 Sep 2025 | Registered office address changed from Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom to C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW on 2025-09-10 · 1 page | View document |
| 10 Sep 2025 | Change of details for Mr Simon Neil Wheeler as a person with significant control on 2025-09-10 · 2 pages | View document |
| 10 Sep 2025 | Director's details changed for Mr Simon Neil Wheeler on 2025-09-10 · 2 pages | View document |
| 10 Sep 2025 | Change of details for Mr Diccon Beany as a person with significant control on 2025-09-10 · 2 pages | View document |
| 20 Sep 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 23 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Jul 2024 | Application to strike the company off the register · 1 page | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-06-29 with updates · 5 pages | View document |
| 12 Jul 2024 | Total exemption full accounts made up to 2024-06-29 · 7 pages | View document |
| 29 Jun 2024 | Annual accounts for the year ending 29 June 2024 | View accounts |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-06-29 · 7 pages | View document |
| 27 Mar 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 · 1 page | View document |
| 29 Jun 2023 | Annual accounts for the year ending 29 June 2023 | View accounts |
| 29 Jun 2023 | Confirmation statement made on 2023-06-29 with updates · 5 pages | View document |
| 19 Apr 2023 | Director's details changed for Mr Simon Neil Wheeler on 2023-04-19 · 2 pages | View document |
| 19 Apr 2023 | Change of details for Mr Simon Neil Wheeler as a person with significant control on 2023-02-10 · 2 pages | View document |
| 19 Apr 2023 | Change of details for Mr Diccon Beany as a person with significant control on 2023-02-10 · 2 pages | View document |
| 19 Apr 2023 | Change of details for Mr Russell Edward Gardner as a person with significant control on 2023-02-10 · 2 pages | View document |
| 19 Apr 2023 | Director's details changed for Mr Diccon Beany on 2023-02-10 · 2 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 10 Feb 2023 | Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 2023-02-10 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 5 Oct 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Oct 2021 | Compulsory strike-off action has been discontinued | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-06-29 with updates · 4 pages | View document |
| 30 Sep 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 Sep 2021 | Compulsory strike-off action has been suspended | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2020 | ALTER ARTICLES 07/02/2020 | View document |
| 17 Feb 2020 | ARTICLES OF ASSOCIATION | View document |
| 29 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 108452570003 | View document |
| 26 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108452570001 | View document |
| 19 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 108452570002 | View document |
| 23 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NEIL WHEELER / 23/10/2019 | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108452570001 | View document |
| 7 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GARDNER | View document |
| 30 Jun 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |