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THREE SHIRES BATHROOMS & PLUMBING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Three Shires Bathrooms & Plumbing Services Limited. The company was founded 14 years ago and was given the registration number 07209638. The firm's registered office is in HAMPTON WICK. You can find them at Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:THREE SHIRES BATHROOMS & PLUMBING SERVICES LIMITED
Company Number:07209638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 March 2010
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Beales Grove, Beales Grove, Shinfield, Reading, England, RG2 9RQ

Director31 March 2010Active
88, Earls Lane, Slough, England, SL1 5TD

Secretary31 March 2010Active

People with Significant Control

Mr Steven Matthew
Notified on:01 March 2017
Status:Active
Date of birth:August 1983
Nationality:British
Address:Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, KT1 4EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-13Gazette

Gazette dissolved liquidation.

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2023-01-13Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-09-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-04Address

Change registered office address company with date old address new address.

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2019-09-03Insolvency

Liquidation voluntary statement of affairs.

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2019-09-03Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-03Resolution

Resolution.

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2019-07-16Dissolution

Dissolved compulsory strike off suspended.

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2019-06-18Gazette

Gazette notice compulsory.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2018-03-12Change of name

Certificate change of name company.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-12-19Persons with significant control

Change to a person with significant control.

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2017-12-19Officers

Change person director company with change date.

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2017-12-19Address

Change registered office address company with date old address new address.

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2017-08-02Officers

Termination secretary company with name termination date.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Officers

Change person secretary company with change date.

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