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KAY O'NEILL HOLDINGS LIMITED

Company number 03006256

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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)
06 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2011 4.68 Liquidators' statement of receipts and payments to 17 December 2010
06 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
16 Sep 2010 4.68 Liquidators' statement of receipts and payments to 14 August 2010
24 Feb 2010 4.68 Liquidators' statement of receipts and payments to 14 February 2010
01 Sep 2009 4.68 Liquidators' statement of receipts and payments to 14 August 2009
21 Mar 2009 4.68 Liquidators' statement of receipts and payments to 14 February 2009
15 Sep 2008 4.68 Liquidators' statement of receipts and payments to 14 August 2008
14 Mar 2008 4.68 Liquidators' statement of receipts and payments to 14 August 2008
31 Aug 2007 4.68 Liquidators' statement of receipts and payments
13 Sep 2006 288b Secretary resigned
30 Aug 2006 4.20 Statement of affairs
30 Aug 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Aug 2006 600 Appointment of a voluntary liquidator
18 Aug 2006 287 Registered office changed on 18/08/06 from: horton road colnbrook slough SL3 0AT
20 Feb 2006 395 Particulars of mortgage/charge
20 Feb 2006 288a New director appointed
03 Feb 2006 288b Director resigned
03 Jan 2006 363a Return made up to 29/12/05; full list of members
05 Aug 2005 AA Group of companies' accounts made up to 31 March 2005
05 Aug 2005 AA Group of companies' accounts made up to 31 March 2004
18 Apr 2005 AUD Auditor's resignation
10 Jan 2005 363s Return made up to 29/12/04; full list of members
10 Jan 2005 363(288) Director's particulars changed
25 Feb 2004 AA Group of companies' accounts made up to 31 March 2003