Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

3639 HOLDINGS LIMITED

Company number 11384820

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2023 AA Micro company accounts made up to 31 May 2023
20 Apr 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
26 Jun 2022 AA Micro company accounts made up to 31 May 2022
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
28 May 2021 AA Micro company accounts made up to 31 May 2020
09 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
18 Feb 2020 AA Micro company accounts made up to 31 May 2019
25 Dec 2019 CS01 Confirmation statement made on 25 December 2019 with no updates
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
03 Oct 2018 SH19 Statement of capital on 3 October 2018
  • GBP 500,000
07 Sep 2018 SH19 Statement of capital on 7 September 2018
  • GBP 1,000.00
07 Sep 2018 SH20 Statement by Directors
07 Sep 2018 CAP-SS Solvency Statement dated 09/07/18
07 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jul 2018 SH20 Statement by Directors
30 Jul 2018 CAP-SS Solvency Statement dated 09/07/18
30 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Auth of reduction of capital. Re sect 190 ca 2006. 09/07/2018
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jul 2018 SH08 Change of share class name or designation
24 Jul 2018 SH01 Statement of capital following an allotment of shares on 9 July 2018
  • GBP 1,000,000.00
23 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to aloot shares 09/07/2018
23 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-26
  • GBP 100