KANTAR DORMANT 3 LIMITED

00390593
SOUTH BANK CENTRAL 30 STAMFORD STREET LONDON ENGLAND SE1 9LQ

Documents

Documents
Date Category Description Pages
06 Jan 2025 accounts Annual Accounts 3 Buy now
30 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2024 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
01 Oct 2024 gazette Gazette Notice Voluntary 1 Buy now
24 Sep 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
14 Jun 2024 change-of-name Certificate Change Of Name Company 3 Buy now
18 Dec 2023 accounts Annual Accounts 3 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 accounts Annual Accounts 9 Buy now
09 Feb 2022 accounts Annual Accounts 11 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2021 officers Termination of appointment of director (David Grant Errington) 1 Buy now
29 May 2021 accounts Annual Accounts 16 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
27 Nov 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
25 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
24 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Mar 2020 officers Termination of appointment of secretary (Wpp Group (Nominees) Limited) 1 Buy now
20 Jan 2020 accounts Annual Accounts 13 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 16 Buy now
17 Nov 2017 officers Appointment of director (Miss Kelly Rebecca Smith) 2 Buy now
17 Nov 2017 officers Termination of appointment of director (Ravi Mathavan) 1 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2017 resolution Resolution 3 Buy now
02 Oct 2017 accounts Annual Accounts 15 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2016 accounts Annual Accounts 15 Buy now
11 May 2016 officers Appointment of director (Mr Ravi Mathavan) 2 Buy now
11 May 2016 officers Termination of appointment of director (Duncan Robert Burgess) 1 Buy now
23 Nov 2015 annual-return Annual Return 4 Buy now
22 May 2015 accounts Annual Accounts 16 Buy now
18 Dec 2014 annual-return Annual Return 4 Buy now
11 Jun 2014 accounts Annual Accounts 16 Buy now
16 Jan 2014 annual-return Annual Return 4 Buy now
10 Jul 2013 accounts Annual Accounts 16 Buy now
14 Nov 2012 annual-return Annual Return 4 Buy now
10 Aug 2012 accounts Annual Accounts 18 Buy now
31 Jul 2012 officers Appointment of director (Mr Duncan Robert Burgess) 2 Buy now
31 Jul 2012 officers Termination of appointment of secretary (Andrew Chappin) 1 Buy now
31 Jul 2012 officers Termination of appointment of director (Andrew Chappin) 1 Buy now
16 Nov 2011 officers Appointment of corporate secretary (Wpp Group (Nominees) Limited) 2 Buy now
16 Nov 2011 annual-return Annual Return 4 Buy now
04 Jul 2011 accounts Annual Accounts 28 Buy now
30 Nov 2010 annual-return Annual Return 4 Buy now
04 Aug 2010 accounts Annual Accounts 28 Buy now
09 Dec 2009 annual-return Annual Return 5 Buy now
26 Nov 2009 officers Termination of appointment of director (Julian Bond) 1 Buy now
04 Nov 2009 accounts Annual Accounts 27 Buy now
21 Oct 2008 accounts Annual Accounts 29 Buy now
16 Oct 2008 annual-return Return made up to 15/10/08; full list of members 4 Buy now
16 Oct 2008 officers Director's change of particulars / david errington / 01/01/2008 1 Buy now
16 Oct 2008 officers Director's change of particulars / julian bond / 01/01/2008 1 Buy now
23 Apr 2008 officers Director appointed mr andrew james chappin 1 Buy now
03 Jan 2008 officers New secretary appointed 1 Buy now
02 Jan 2008 officers Director resigned 1 Buy now
02 Jan 2008 officers Secretary resigned 1 Buy now
02 Jan 2008 annual-return Return made up to 15/10/07; full list of members 2 Buy now
17 Oct 2007 accounts Annual Accounts 30 Buy now
13 Nov 2006 officers New director appointed 1 Buy now
13 Nov 2006 officers Director resigned 1 Buy now
13 Nov 2006 annual-return Return made up to 15/10/06; full list of members 2 Buy now
26 Oct 2006 accounts Annual Accounts 24 Buy now
25 Oct 2006 officers New director appointed 1 Buy now
02 Oct 2006 officers Director resigned 1 Buy now
02 Oct 2006 officers Director resigned 1 Buy now
02 Oct 2006 officers Director resigned 1 Buy now
02 Oct 2006 officers Director resigned 1 Buy now
02 Oct 2006 officers Director resigned 1 Buy now
17 Aug 2006 address Registered office changed on 17/08/06 from: 6/7 grosvenor place london SW1X 7SH 1 Buy now
01 Jun 2006 officers Director resigned 1 Buy now
01 Jun 2006 officers Director resigned 1 Buy now
01 Jun 2006 officers Director resigned 1 Buy now
01 Jun 2006 officers Director resigned 1 Buy now
01 Jun 2006 officers Director resigned 1 Buy now
01 Jun 2006 officers Director resigned 1 Buy now
01 Jun 2006 officers Director resigned 1 Buy now
29 Dec 2005 annual-return Return made up to 15/10/05; full list of members 13 Buy now
08 Dec 2005 officers New director appointed 2 Buy now
25 Nov 2005 officers Director resigned 1 Buy now
28 Oct 2005 officers New secretary appointed;new director appointed 2 Buy now
28 Oct 2005 officers Director resigned 1 Buy now
20 Oct 2005 accounts Annual Accounts 22 Buy now
24 Feb 2005 officers Director resigned 1 Buy now
30 Oct 2004 accounts Annual Accounts 21 Buy now
30 Oct 2004 annual-return Return made up to 15/10/04; full list of members 13 Buy now
21 Jun 2004 officers New director appointed 2 Buy now
11 Jun 2004 officers Director resigned 1 Buy now
15 Apr 2004 officers New director appointed 2 Buy now
24 Feb 2004 officers Director resigned 1 Buy now
16 Jan 2004 officers Director's particulars changed 1 Buy now
11 Dec 2003 officers Director resigned 2 Buy now
13 Nov 2003 officers New director appointed 2 Buy now