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DS (HOLDINGS) 3 LIMITED
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DS (HOLDINGS) 3 LIMITED: Filings

    • Overview

    Company NameDS (HOLDINGS) 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06458368
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DS (HOLDINGS) 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Full accounts made up to Dec 31, 2019

    		14 pagesAA

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 20, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 29, 2018

    		13 pagesAA

    Confirmation statement made on Dec 20, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 30, 2017

    		13 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 10, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from 501 Beaumont Leys Lane Leicester LE4 2BN to Allem House 1 Westmead Road Sutton Surrey SM1 4LA on Jul 31, 2018

    		1 pagesAD01

    Termination of appointment of Jacqueline Susan Hills as a secretary on Dec 21, 2017

    		1 pagesTM02

    Termination of appointment of Neil David Maslen as a director on Dec 21, 2017

    		1 pagesTM01

    Termination of appointment of Michael Leslie Horn as a director on Dec 21, 2017

    		1 pagesTM01

    Appointment of Mr Stewart Roland Hussey as a director on Dec 21, 2017

    		2 pagesAP01

    Confirmation statement made on Dec 20, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		16 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    		5 pagesCS01

    Appointment of Mr Neil David Maslen as a director on Oct 25, 2016

    		2 pagesAP01

    Termination of appointment of Elizabeth Violet Moseley as a director on Oct 25, 2016

    		1 pagesTM01

    Full accounts made up to Dec 26, 2015

    		14 pagesAA

    Annual return made up to Dec 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: EUR 451,328,502
    		SH01

    Full accounts made up to Dec 27, 2014

    		14 pagesAA

    Appointment of Mrs Elizabeth Violet Moseley as a director on Jan 06, 2015

    		2 pagesAP01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0