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INTU SHELFCO 3 PLC - 40, Broadway, London, England And Wales, United Kingdom
Company Information
- Company registration number
- 06451232
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 40
- Broadway
- London
- England And Wales
- SW1H 0BT
- United Kingdom 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom UK
Management
- Managing Directors
- CROSBY, Sean
- Company secretaries
- MARSDEN, Susan
- INTU SECRETARIAT LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2007-12-12
- Dissolved on
- 2020-10-13
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Intu Shopping Centres Plc
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INTU CHAPELFIELD HOLDINGS PLC
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2020-12-30
- Last Date: 2019-12-16
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INTU SHELFCO 3 PLC Company Description
- INTU SHELFCO 3 PLC is a plc registered in United Kingdom with the Company reg no 06451232. Its current trading status is "closed". It was registered 2007-12-12. It was previously called INTU CHAPELFIELD HOLDINGS PLC. It has declared SIC or NACE codes as "74990". It has 1 director and 2 secretaries. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-12.It can be contacted at 40 .
Get INTU SHELFCO 3 PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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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 2020
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gazette-notice-voluntary (2020-06-30) - GAZ1(A)
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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dissolution-application-strike-off-company (2020-06-19) - DS01
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appoint-corporate-secretary-company-with-name-date (2020-04-24) - AP04
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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change-person-director-company-with-change-date (2019-10-17) - CH01
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change-person-director-company-with-change-date (2019-10-16) - CH01
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change-person-secretary-company-with-change-date (2019-10-16) - CH03
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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accounts-with-accounts-type-dormant (2019-07-05) - AA
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-10) - AA
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change-person-director-company-with-change-date (2018-09-19) - CH01
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confirmation-statement-with-updates (2018-12-18) - CS01
keyboard_arrow_right 2017
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resolution (2017-10-26) - RESOLUTIONS
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resolution (2017-09-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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notification-of-a-person-with-significant-control (2017-09-11) - PSC02
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cessation-of-a-person-with-significant-control (2017-09-11) - PSC07
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termination-director-company-with-name-termination-date (2017-09-11) - TM01
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appoint-person-director-company-with-name-date (2017-09-11) - AP01
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accounts-with-accounts-type-dormant (2017-06-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01
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confirmation-statement-with-updates (2017-12-13) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-dormant (2016-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-04) - AA
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resolution (2013-03-01) - RESOLUTIONS
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certificate-change-of-name-company (2013-03-01) - CERTNM
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change-of-name-notice (2013-03-01) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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change-person-secretary-company-with-change-date (2011-06-27) - CH03
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accounts-with-accounts-type-dormant (2011-06-21) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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change-of-name-notice (2010-05-21) - CONNOT
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certificate-change-of-name-company (2010-05-21) - CERTNM
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change-person-director-company-with-change-date (2010-02-17) - CH01
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termination-director-company-with-name (2010-08-27) - TM01
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appoint-person-director-company-with-name (2010-09-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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accounts-with-accounts-type-dormant (2010-06-30) - AA
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-12-14) - CERTNM
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change-of-name-notice (2009-12-14) - CONNOT
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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accounts-with-accounts-type-dormant (2009-06-26) - AA
keyboard_arrow_right 2008
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legacy (2008-01-04) - 288a
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legacy (2008-01-04) - 288b
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legacy (2008-12-31) - 363a
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legacy (2008-01-10) - 88(2)R
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legacy (2008-04-14) - 288b
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legacy (2008-04-17) - 288a
keyboard_arrow_right 2007
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incorporation-company (2007-12-12) - NEWINC