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3RD PARTY COLLATERAL SERVICES LIMITED

Company number 08767348

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2023 AD01 Registered office address changed from 47 Longfield Avenue London NW7 2EH England to 169 Union Street Oldham United Kingdom OL1 1TD on 1 June 2023
31 May 2023 600 Appointment of a voluntary liquidator
31 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-25
31 May 2023 LIQ02 Statement of affairs
14 Dec 2022 AD01 Registered office address changed from Flat 13 Sensa Apartments 16 Royal Engineers Way London NW7 1QB England to 47 Longfield Avenue London NW7 2EH on 14 December 2022
12 Dec 2022 AA Accounts for a dormant company made up to 30 November 2022
12 Dec 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
13 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
17 Dec 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
12 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
01 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
11 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
07 May 2019 AA Total exemption full accounts made up to 30 November 2018
27 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-26
09 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
29 May 2018 AA Total exemption full accounts made up to 30 November 2017
10 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
04 Sep 2017 AA01 Current accounting period extended from 30 June 2017 to 30 November 2017
14 Aug 2017 AA01 Previous accounting period shortened from 30 November 2017 to 30 June 2017
14 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
08 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
30 Sep 2016 AD01 Registered office address changed from Flat 13 Sensa Apartments Royal Engineers Way London NW7 1QB England to Flat 13 Sensa Apartments 16 Royal Engineers Way London NW7 1QB on 30 September 2016
29 Sep 2016 AD01 Registered office address changed from Flat B 73 Abbey Road London NW8 0AE to Flat 13 Sensa Apartments Royal Engineers Way London NW7 1QB on 29 September 2016
19 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015