INFRARED UK RETAIL NOMINEE 3 LIMITED

08008385
LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON EC1A 7BL

Documents

Documents
Date Category Description Pages
08 Mar 2023 insolvency Liquidation Compulsory Defer Dissolution 1 Buy now
09 Jan 2023 insolvency Liquidation Compulsory Completion 1 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 insolvency Liquidation Compulsory Winding Up Order 3 Buy now
26 Oct 2020 insolvency Liquidation Receiver Appointment Of Receiver 4 Buy now
26 Oct 2020 insolvency Liquidation Receiver Appointment Of Receiver 4 Buy now
15 Oct 2020 accounts Annual Accounts 2 Buy now
23 Sep 2020 officers Appointment of director (Mr David Christopher Hudson) 2 Buy now
21 Sep 2020 officers Termination of appointment of director (David Christopher Hudson) 1 Buy now
13 Aug 2020 officers Termination of appointment of director (Stuart Nicholas Jackson) 1 Buy now
13 Aug 2020 officers Termination of appointment of director (Christopher John Huxtable) 1 Buy now
17 Jul 2020 officers Change of particulars for director (Mr David Christopher Hudson) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Christopher John Huxtable) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Stuart Nicholas Jackson) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Timothy Geoffrey Thorp) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Keith David Butcher) 2 Buy now
15 Jul 2020 officers Change of particulars for secretary (Mrs Emily Mendes) 1 Buy now
02 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2020 officers Change of particulars for director (Mr David Christopher Hudson) 2 Buy now
25 Mar 2020 officers Appointment of director (Mr David Christopher Hudson) 2 Buy now
17 Mar 2020 officers Appointment of director (Stuart Nicholas Jackson) 2 Buy now
02 Jan 2020 officers Change of particulars for director (Mr Keith David Butcher) 2 Buy now
10 Sep 2019 accounts Annual Accounts 2 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2018 accounts Annual Accounts 2 Buy now
31 May 2018 officers Termination of appointment of director (Gareth James Purcell) 1 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jan 2018 officers Termination of appointment of secretary (Alison Wyllie) 1 Buy now
12 Jan 2018 officers Appointment of secretary (Mrs Emily Mendes) 2 Buy now
29 Dec 2017 mortgage Registration of a charge 54 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2017 accounts Annual Accounts 2 Buy now
04 Apr 2016 annual-return Annual Return 7 Buy now
29 Feb 2016 accounts Annual Accounts 3 Buy now
14 May 2015 accounts Annual Accounts 3 Buy now
30 Mar 2015 annual-return Annual Return 7 Buy now
19 Nov 2014 officers Appointment of director (Gareth James Purcell) 2 Buy now
19 Nov 2014 officers Appointment of director (Mr Keith Butcher) 2 Buy now
19 Nov 2014 officers Termination of appointment of director (Andreas Katsaros) 1 Buy now
19 Nov 2014 officers Termination of appointment of director (Christopher Paul Gill) 1 Buy now
10 Oct 2014 officers Termination of appointment of director (Iain Douglas Bond) 1 Buy now
15 May 2014 accounts Annual Accounts 3 Buy now
27 Mar 2014 annual-return Annual Return 8 Buy now
16 Sep 2013 officers Change of particulars for director (Mr Andreas Katsaros) 2 Buy now
28 Mar 2013 annual-return Annual Return 8 Buy now
12 Mar 2013 accounts Annual Accounts 2 Buy now
03 Jan 2013 officers Change of particulars for director (Mr Andreas Katsaros) 2 Buy now
11 Jul 2012 incorporation Memorandum Articles 27 Buy now
11 Jul 2012 resolution Resolution 1 Buy now
11 Jul 2012 mortgage Particulars of a mortgage or charge 16 Buy now
28 Mar 2012 officers Termination of appointment of director (Oval Nominees Limited) 1 Buy now
28 Mar 2012 officers Termination of appointment of secretary (Ovalsec Limited) 1 Buy now
28 Mar 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Mar 2012 incorporation Incorporation Company 41 Buy now