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BRITISH COUNTRY INNS 3 LIMITED - 29th Floor 40 Bank Street, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 06037622
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 29th Floor 40 Bank Street
- London
- E14 5NR 29th Floor 40 Bank Street, London, E14 5NR UK
Management
- Managing Directors
- MATHEWS, Peter John
- MAYES, David Andrew
- SHERWOOD, Martin William
- Company secretaries
- DERRINGTONS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-28
- Dissolved on
- 2022-06-22
- SIC/NACE
- 56302
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BRITISH COUNTRY INNS 3 PLC
- Filing of Accounts
- Due Date: 2019-10-31
- Last Date: 2018-02-03
- Last Return Made Up To:
- 2012-08-24
- Annual Return
- Due Date: 2020-08-03
- Last Date: 2019-06-22
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BRITISH COUNTRY INNS 3 LIMITED Company Description
- BRITISH COUNTRY INNS 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 06037622. Its current trading status is "closed". It was registered 2006-12-28. It was previously called BRITISH COUNTRY INNS 3 PLC. It has declared SIC or NACE codes as "56302". It has 3 directors and 1 secretary. The latest accounts are filed up to 28/01/2012. The latest annual return was filed up to 2012-08-24.It can be contacted at 29Th Floor 40 Bank Street .
Get BRITISH COUNTRY INNS 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: British Country Inns 3 Limited - 29th Floor 40 Bank Street, London, E14 5NR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-10) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-03-20) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-declaration-of-solvency (2020-01-27) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-01-27) - 600
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resolution (2020-01-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-28) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-06) - AA
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confirmation-statement-with-updates (2018-06-22) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control-statement (2017-07-06) - PSC08
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accounts-with-accounts-type-full (2017-07-28) - AA
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confirmation-statement-with-updates (2017-07-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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accounts-with-accounts-type-full (2015-07-29) - AA
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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capital-name-of-class-of-shares (2014-10-17) - SH08
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resolution (2014-09-30) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-11-24) - MR04
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capital-variation-of-rights-attached-to-shares (2014-10-17) - SH10
keyboard_arrow_right 2013
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resolution (2013-01-04) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2013-01-04) - CERT10
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re-registration-memorandum-articles (2013-01-04) - MAR
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resolution (2013-02-08) - RESOLUTIONS
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legacy (2013-02-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-02-08) - SH19
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legacy (2013-02-08) - SH20
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capital-return-purchase-own-shares (2013-03-22) - SH03
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change-registered-office-address-company-with-date-old-address (2013-03-27) - AD01
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appoint-corporate-secretary-company-with-name (2013-04-12) - AP04
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termination-secretary-company-with-name (2013-04-12) - TM02
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accounts-with-accounts-type-full (2013-06-04) - AA
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appoint-person-director-company-with-name (2013-07-05) - AP01
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change-person-director-company-with-change-date (2013-08-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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capital-cancellation-shares (2013-03-22) - SH06
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reregistration-public-to-private-company (2013-01-04) - RR02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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termination-director-company-with-name (2012-06-29) - TM01
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legacy (2012-06-22) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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accounts-with-accounts-type-full (2011-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-06) - AA
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change-corporate-secretary-company-with-change-date (2010-02-25) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-26) - AA
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-15) - 363a
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legacy (2008-04-09) - 288c
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legacy (2008-05-22) - 88(2)
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legacy (2008-05-22) - 363a
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accounts-with-accounts-type-full (2008-07-03) - AA
keyboard_arrow_right 2007
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certificate-authorisation-to-commence-business-borrow (2007-01-17) - CERT8
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resolution (2007-01-23) - RESOLUTIONS
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legacy (2007-01-23) - 123
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legacy (2007-01-23) - 287
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legacy (2007-01-23) - 88(2)R
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legacy (2007-01-29) - 288b
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legacy (2007-01-29) - 288a
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legacy (2007-04-17) - 88(2)R
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legacy (2007-01-30) - 288a
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legacy (2007-01-31) - 225
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legacy (2007-02-13) - 288a
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legacy (2007-03-14) - 88(2)R
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legacy (2007-03-27) - 88(2)R
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legacy (2007-04-23) - 88(2)R
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legacy (2007-05-29) - 88(2)R
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application-to-commence-business (2007-01-17) - 117
keyboard_arrow_right 2006
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incorporation-company (2006-12-28) - NEWINC