JC NO. 3 (UK) LIMITED

02314183
ROOM 105, DOWGATE HILL HOUSE 14-16 DOWGATE HILL LONDON ENGLAND EC4R 2SU

Documents

Documents
Date Category Description Pages
04 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2024 accounts Annual Accounts 19 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jun 2023 accounts Annual Accounts 19 Buy now
30 May 2023 officers Appointment of director (Ms Lok Wan Chan) 2 Buy now
30 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2023 officers Termination of appointment of director (Kwong Wai Lam) 1 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2022 capital Statement of capital (Section 108) 5 Buy now
23 Sep 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Sep 2022 insolvency Solvency Statement dated 16/09/22 1 Buy now
23 Sep 2022 resolution Resolution 2 Buy now
18 Jul 2022 accounts Annual Accounts 19 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2021 accounts Annual Accounts 18 Buy now
08 Mar 2021 officers Change of particulars for corporate secretary (Intershore Consult (Uk) Limited) 1 Buy now
08 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2020 accounts Annual Accounts 17 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 May 2019 accounts Annual Accounts 17 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2018 officers Change of particulars for corporate secretary (Intershore Consult (Uk) Limited) 1 Buy now
11 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2018 accounts Annual Accounts 15 Buy now
30 May 2018 officers Change of particulars for director (Ms Sze Wan Chan) 2 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 accounts Annual Accounts 14 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Aug 2016 accounts Annual Accounts 15 Buy now
29 Jan 2016 annual-return Annual Return 4 Buy now
11 Dec 2015 officers Appointment of director (Ms Sze Wan Chan) 2 Buy now
11 Dec 2015 officers Termination of appointment of director (Ming Wai Lau) 1 Buy now
27 Aug 2015 accounts Annual Accounts 12 Buy now
06 Feb 2015 annual-return Annual Return 4 Buy now
06 Feb 2015 officers Change of particulars for director (Ming Wai Lau) 2 Buy now
06 Feb 2015 officers Change of particulars for director (Mr Kwong Wai Lam) 2 Buy now
27 Jan 2015 officers Appointment of corporate secretary (Intershore Consult (Uk) Limited) 2 Buy now
27 Jan 2015 officers Termination of appointment of secretary (Jordan Cosec Limited) 1 Buy now
27 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2014 accounts Annual Accounts 12 Buy now
27 Mar 2014 officers Termination of appointment of director (Luen Lau) 1 Buy now
13 Jan 2014 annual-return Annual Return 15 Buy now
03 Jan 2014 officers Change of particulars for director (Ming Wai Lau) 2 Buy now
27 Aug 2013 accounts Annual Accounts 13 Buy now
11 Jan 2013 annual-return Annual Return 15 Buy now
03 Sep 2012 accounts Annual Accounts 13 Buy now
01 Feb 2012 annual-return Annual Return 15 Buy now
26 Jan 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jan 2012 accounts Annual Accounts 12 Buy now
17 Nov 2011 officers Change of particulars for director (Ming Wai Lau) 2 Buy now
17 Nov 2011 officers Change of particulars for director (Mr Luen Hung Joseph Lau) 2 Buy now
17 Nov 2011 officers Change of particulars for director (Mr Kwong Wai Lam) 2 Buy now
05 Aug 2011 officers Appointment of corporate secretary (Jordan Cosec Limited) 3 Buy now
05 Aug 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Apr 2011 annual-return Annual Return 14 Buy now
28 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jan 2011 officers Appointment of director (Ming Wai Lau) 3 Buy now
24 Jan 2011 officers Appointment of director (Luen Hung Joseph Lau) 3 Buy now
24 Jan 2011 officers Appointment of director (Kwong Wai Lam) 3 Buy now
24 Jan 2011 officers Termination of appointment of secretary (Kevin Warren) 2 Buy now
24 Jan 2011 officers Termination of appointment of director (Mark Munro) 2 Buy now
24 Jan 2011 officers Termination of appointment of director (Kevin Warren) 2 Buy now
24 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Dec 2010 accounts Annual Accounts 10 Buy now
07 May 2010 annual-return Annual Return 27 Buy now
08 Apr 2010 accounts Annual Accounts 12 Buy now
30 Mar 2009 annual-return Return made up to 02/01/09; full list of members 3 Buy now
30 Jan 2009 accounts Annual Accounts 14 Buy now
13 Aug 2008 accounts Annual Accounts 15 Buy now
16 Jan 2008 annual-return Return made up to 02/01/08; full list of members 2 Buy now
29 Jan 2007 annual-return Return made up to 02/01/07; full list of members 7 Buy now
08 Jan 2007 accounts Annual Accounts 14 Buy now
27 Apr 2006 annual-return Return made up to 02/01/06; full list of members 7 Buy now
27 Jan 2006 accounts Annual Accounts 14 Buy now
18 Nov 2005 officers Director resigned 1 Buy now
05 Sep 2005 accounts Annual Accounts 14 Buy now
26 May 2005 officers New director appointed 6 Buy now
14 Feb 2005 annual-return Return made up to 02/01/05; full list of members 7 Buy now
13 Jul 2004 annual-return Return made up to 30/01/04; no change of members 4 Buy now
23 Dec 2003 address Registered office changed on 23/12/03 from: 10 old bailey london EC4M 7NG 1 Buy now
14 Nov 2003 annual-return Return made up to 02/01/03; full list of members 7 Buy now
26 Oct 2003 accounts Annual Accounts 12 Buy now
06 Mar 2003 officers New director appointed 9 Buy now
26 Oct 2002 officers Director resigned 1 Buy now
20 Aug 2002 accounts Accounting reference date extended from 31/01/03 to 31/03/03 1 Buy now
15 Aug 2002 accounts Annual Accounts 11 Buy now
16 Jan 2002 annual-return Return made up to 02/01/02; full list of members 6 Buy now
19 Dec 2001 accounts Annual Accounts 32 Buy now
29 Jun 2001 officers New director appointed 3 Buy now
29 Jun 2001 officers New secretary appointed 2 Buy now
29 Jun 2001 accounts Accounting reference date shortened from 31/03/01 to 31/01/01 1 Buy now
29 Jun 2001 officers Secretary resigned;director resigned 1 Buy now