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THREE HALVES COMMUNICATIONS LIMITED

Company number 09007703

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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)
27 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 21 October 2023
28 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 21 October 2022
30 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 21 October 2021
02 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-22
18 Nov 2020 AD01 Registered office address changed from 75 Loudoun Road Swiss Cottage London NW8 0DQ United Kingdom to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 18 November 2020
11 Nov 2020 600 Appointment of a voluntary liquidator
11 Nov 2020 LIQ02 Statement of affairs
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
19 May 2020 CH01 Director's details changed for Mr Khamisi Imhotep Mckenzie on 19 May 2020
19 May 2020 AD01 Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL to 75 Loudoun Road Swiss Cottage London NW8 0DQ on 19 May 2020
14 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
13 Feb 2019 AA Micro company accounts made up to 31 May 2018
19 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
02 Jun 2017 CS01 Confirmation statement made on 31 March 2017 with updates
01 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
05 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 3
23 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
09 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 3
18 Feb 2015 AA01 Current accounting period extended from 30 April 2015 to 31 May 2015
23 May 2014 AD01 Registered office address changed from 75 Loudoun Road London NW8 0DQ England on 23 May 2014
23 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-23
  • GBP 3