About

Registered Number: 08331918
Date of Incorporation: 14/12/2012 (11 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 09/01/2018 (6 years and 5 months ago)
Registered Address: 2 Vantage Court, Tickford Street, Newport Pagnell, Bucks., MK16 9EZ

 

Welcome Break No. 3 Ltd was setup in 2012, it has a status of "Dissolved". The organisation does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 24 October 2017
TM01 - Termination of appointment of director 23 October 2017
DS01 - Striking off application by a company 11 October 2017
TM01 - Termination of appointment of director 25 May 2017
TM01 - Termination of appointment of director 25 May 2017
RESOLUTIONS - N/A 30 January 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 30 January 2017
SH19 - Statement of capital 30 January 2017
CAP-SS - N/A 30 January 2017
CS01 - N/A 21 December 2016
AP01 - Appointment of director 17 November 2016
TM01 - Termination of appointment of director 17 November 2016
AA - Annual Accounts 15 September 2016
CH01 - Change of particulars for director 13 September 2016
CH01 - Change of particulars for director 21 December 2015
AR01 - Annual Return 14 December 2015
CH01 - Change of particulars for director 26 November 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 29 December 2014
AP01 - Appointment of director 18 December 2014
TM01 - Termination of appointment of director 18 December 2014
AP01 - Appointment of director 24 October 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 03 October 2013
CH01 - Change of particulars for director 14 June 2013
CH01 - Change of particulars for director 20 May 2013
MG01 - Particulars of a mortgage or charge 01 February 2013
AA01 - Change of accounting reference date 29 January 2013
NEWINC - New incorporation documents 14 December 2012

Mortgages & Charges

Description Date Status Charge by
Security agreement 29 January 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.