3D REPO LTD: Filings

  • Overview

    Company Name3D REPO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09014101
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 3D REPO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelation of share premium account/amount credited to a reserve 07/12/2023
    RES13

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Sep 07, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 307 Euston Road London NW1 3AD England to 2 Cardigan Road Richmond TW10 6BJ on May 19, 2023

    1 pagesAD01

    Confirmation statement made on Sep 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    11 pagesAA

    Confirmation statement made on Apr 24, 2021 with updates

    5 pagesCS01

    Cessation of Jozef Dobos as a person with significant control on Sep 04, 2020

    1 pagesPSC07

    Notification of Tt Nominees Limited as a person with significant control on Sep 04, 2020

    2 pagesPSC02

    Appointment of Mr Duncan Reid as a director on Sep 04, 2020

    2 pagesAP01

    Termination of appointment of Armin Guy Ariya Ranawake as a director on Sep 04, 2020

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Sep 04, 2020

    • Capital: GBP 376.1943
    3 pagesSH01

    Confirmation statement made on Apr 24, 2020 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Statement of capital following an allotment of shares on Feb 14, 2020

    • Capital: GBP 343.5075
    3 pagesSH01

    Sub-division of shares on Jan 09, 2020

    4 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    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