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3K CAPITAL LIMITED

Company number 02925035

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 May 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
28 Apr 2011	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 28 April 2011	View PDF Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 28 April 2011 - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-07 - link opens in a new window - 1 page (1 page)
22 Mar 2011	AP03	Appointment of Lord Nicholas John Albert Fairfax as a secretary	View PDF Appointment of Lord Nicholas John Albert Fairfax as a secretary - link opens in a new window - 2 pages (2 pages)
22 Mar 2011	TM02	Termination of appointment of Barbara Davenport as a secretary	View PDF Termination of appointment of Barbara Davenport as a secretary - link opens in a new window - 1 page (1 page)
07 Dec 2010	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010	View PDF Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 - link opens in a new window - 1 page (1 page)
17 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders Statement of capital on 2010-05-17 GBP 100	View PDF Annual return made up to 23 April 2010 with full list of shareholders Statement of capital on 2010-05-17 GBP 100 - link opens in a new window - 17 pages (17 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
17 Jul 2009	363a	Return made up to 23/04/09; full list of members	View PDF Return made up to 23/04/09; full list of members - link opens in a new window - 7 pages (7 pages)
16 Jul 2009	288c	Director's Change of Particulars / nicholas fairfax / 23/04/2009 / HouseName/Number was: , now: 10; Street was: 10 orlando road, now: orlando road; Occupation was: shipping, now: director	View PDF Director's Change of Particulars / nicholas fairfax / 23/04/2009 / HouseName/Number was: , now: 10; Street was: 10 orlando road, now: orlando road; Occupation was: shipping, now: director - link opens in a new window - 1 page (1 page)
15 Jul 2009	288c	Director's Change of Particulars / morley littledale / 23/04/2009 / HouseName/Number was: , now: 24; Street was: 24 kinderton close, now: kinderton close; Occupation was: insurance, now: director	View PDF Director's Change of Particulars / morley littledale / 23/04/2009 / HouseName/Number was: , now: 24; Street was: 24 kinderton close, now: kinderton close; Occupation was: insurance, now: director - link opens in a new window - 1 page (1 page)
27 Dec 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
20 May 2008	363a	Return made up to 23/04/08; full list of members	View PDF Return made up to 23/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
05 Jun 2007	363s	Return made up to 23/04/07; full list of members	View PDF Return made up to 23/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jun 2007	363(288)	Director's particulars changed
01 Jun 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 4 pages (4 pages)
14 Jun 2006	363s	Return made up to 23/04/06; full list of members	View PDF Return made up to 23/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jun 2006	363(288)	Director's particulars changed
08 Mar 2006	287	Registered office changed on 08/03/06 from: 5TH floor gate house 1 farrington street london EC4M 7NS	View PDF Registered office changed on 08/03/06 from: 5TH floor gate house 1 farrington street london EC4M 7NS - link opens in a new window - 1 page (1 page)
02 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 4 pages (4 pages)
03 May 2005	363s	Return made up to 23/04/05; full list of members	View PDF Return made up to 23/04/05; full list of members - link opens in a new window - 7 pages (7 pages)

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