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3 O'CLOCK CLUB LIMITED

Company number 09590395

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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)
02 Mar 2024 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2 March 2024
26 Feb 2024 600 Appointment of a voluntary liquidator
26 Feb 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-20
31 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
25 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
27 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
25 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
22 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
15 Jun 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
21 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
19 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
21 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
15 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
04 May 2017 AA Total exemption small company accounts made up to 30 June 2016
17 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
29 Feb 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
14 May 2015 AA01 Current accounting period extended from 31 May 2016 to 30 June 2016
14 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted