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3YD Solutions Limited

Documents

Total Documents34
Total Pages129

Filing History

5 December 2022Final Gazette dissolved following liquidation
5 September 2022Return of final meeting in a members' voluntary winding up
13 January 2022Liquidators' statement of receipts and payments to 11 November 2021
14 December 2020Liquidators' statement of receipts and payments to 11 November 2020
19 June 2020Registered office address changed from Regus, City South Tower 26 Elmfield Road Bromley Kent BR1 1LR to C/O Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestrshire LE65 1BS on 19 June 2020
25 November 2019Registered office address changed from 58 Beattyville Gardens Barkingside Ilford Essex IG6 1JY England to Regus, City South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 25 November 2019
23 November 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-12
23 November 2019Appointment of a voluntary liquidator
23 November 2019Declaration of solvency
1 November 2019Confirmation statement made on 16 October 2019 with no updates
1 July 2019Micro company accounts made up to 30 April 2019
15 December 2018Micro company accounts made up to 30 April 2018
16 October 2018Confirmation statement made on 16 October 2018 with no updates
15 January 2018Micro company accounts made up to 30 April 2017
30 October 2017Confirmation statement made on 24 October 2017 with no updates
30 October 2017Confirmation statement made on 24 October 2017 with no updates
24 October 2016Confirmation statement made on 24 October 2016 with updates
24 October 2016Confirmation statement made on 24 October 2016 with updates
20 May 2016Total exemption small company accounts made up to 30 April 2016
20 May 2016Total exemption small company accounts made up to 30 April 2016
24 February 2016Registered office address changed from Unit 18, Elysium Gate 126 New Kings Road London SW6 4LZ to 58 Beattyville Gardens Barkingside Ilford Essex IG6 1JY on 24 February 2016
24 February 2016Registered office address changed from Unit 18, Elysium Gate 126 New Kings Road London SW6 4LZ to 58 Beattyville Gardens Barkingside Ilford Essex IG6 1JY on 24 February 2016
16 November 2015Appointment of Mr Ferdous Alam Bhuyian as a secretary on 24 October 2014
16 November 2015Appointment of Mr Ferdous Alam Bhuyian as a secretary on 24 October 2014
28 October 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 200
28 October 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 200
31 July 2015Total exemption small company accounts made up to 30 April 2015
31 July 2015Total exemption small company accounts made up to 30 April 2015
24 October 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 200
24 October 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 200
23 October 2014Statement of capital following an allotment of shares on 15 May 2014
  • GBP 200
23 October 2014Statement of capital following an allotment of shares on 15 May 2014
  • GBP 200
7 April 2014Incorporation
Statement of capital on 2014-04-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
7 April 2014Incorporation
Statement of capital on 2014-04-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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