THREE FALLING LIMITED

Company number 04340372 ·

Dissolved

74 filings

Date Filing
14 Jun 2024 Return of final meeting in a members' voluntary winding up · 12 pages View document
26 May 2023 Registered office address changed from White Rose House 8 Otley Road Headingley Leeds LS6 2AD England to 4th Floor Fountain Precint Leopold Precinct Sheffield S1 2JA on 2023-05-26 · 2 pages View document
25 May 2023 Resolutions · 1 page View document
25 May 2023 Resolutions View document
25 May 2023 Declaration of solvency · 5 pages View document
25 May 2023 Appointment of a voluntary liquidator · 3 pages View document
23 Mar 2023 Total exemption full accounts made up to 2023-01-31 · 10 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
19 Dec 2022 Confirmation statement made on 2022-12-14 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
17 Jan 2022 Confirmation statement made on 2021-12-14 with no updates · 3 pages View document
11 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 9 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
9 Sep 2020 31/01/20 TOTAL EXEMPTION FULL View document
18 Feb 2020 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
22 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
27 Apr 2019 DISS40 (DISS40(SOAD)) View document
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES View document
12 Mar 2019 FIRST GAZETTE View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
19 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES View document
2 Nov 2017 31/01/17 TOTAL EXEMPTION FULL View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View document
26 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
24 Feb 2016 Annual return made up to 14 December 2015 with full list of shareholders View document
24 Feb 2016 REGISTERED OFFICE CHANGED ON 24/02/2016 FROM DEVONSHIRE HALL DEVONSHIRE AVENUE LEEDS LS8 1AW View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
10 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
28 Jan 2015 Annual return made up to 14 December 2014 with full list of shareholders View document
5 Nov 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
17 Dec 2013 Annual return made up to 14 December 2013 with full list of shareholders View document
6 Nov 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
23 Apr 2013 DISS40 (DISS40(SOAD)) View document
22 Apr 2013 Annual return made up to 14 December 2012 with full list of shareholders View document
16 Apr 2013 FIRST GAZETTE View document
17 Jul 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
7 Feb 2012 Annual return made up to 14 December 2011 with full list of shareholders View document
16 Dec 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
13 Dec 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM CORSON HOUSE, THE BEECHWOODS ESTATE, ELMETE LANE ROUNDHAY LEEDS WEST YORSKHIRE LS8 2LQ View document
26 May 2011 Annual return made up to 14 December 2010 with full list of shareholders View document
20 Jan 2011 Annual accounts, small company total exemption, made up to 31 January 2010 View document
16 Feb 2010 Annual return made up to 14 December 2009 with full list of shareholders View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BROADHURST / 14/12/2009 · 2 pages View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
9 Mar 2009 APPOINTMENT TERMINATED SECRETARY DENISE BROADHURST View document
6 Feb 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View document
27 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
7 Jan 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View document
7 Jan 2008 REGISTERED OFFICE CHANGED ON 07/01/08 FROM: CORSON HOUSE, THE BEECHWOODS ESTATE, ELMETE LANE ROUNDHAY LEEDS WEST YORSKHIRE LS8 1LQ View document
18 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
3 Mar 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View document
13 Dec 2006 NEW SECRETARY APPOINTED View document
13 Dec 2006 SECRETARY RESIGNED View document
27 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
13 Sep 2006 SECRETARY RESIGNED View document
24 Jan 2006 NEW SECRETARY APPOINTED View document
14 Dec 2005 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View document
21 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
1 Jun 2005 SECRETARY RESIGNED View document
4 Jan 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS View document
31 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
7 Dec 2003 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS View document
24 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
18 Feb 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS View document
9 Oct 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 View document
19 Feb 2002 NEW DIRECTOR APPOINTED View document
19 Feb 2002 REGISTERED OFFICE CHANGED ON 19/02/02 FROM: 12 YORK PLACE LEEDS LS1 2DS View document
18 Feb 2002 NEW SECRETARY APPOINTED View document
18 Feb 2002 DIRECTOR RESIGNED View document
18 Feb 2002 SECRETARY RESIGNED View document
14 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document