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K3 STRIKE OFF THREE LIMITED

Company number 03027509

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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)
01 Jun 2015 CH01 Director's details changed for Mr David John Bolton on 14 May 2015
28 May 2015 CH01 Director's details changed for Mr David John Bolton on 14 May 2015
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
23 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
17 Nov 2014 MR04 Satisfaction of charge 3 in full
28 Feb 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 2
28 Jan 2014 TM01 Termination of appointment of Andrew Makeham as a director
06 Jan 2014 AP01 Appointment of Mr Brian Stuart Davis as a director
06 Jan 2014 CH01 Director's details changed for Mr David John Bolton on 6 December 2013
06 Jan 2014 TM01 Termination of appointment of Paul Spry as a director
10 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
28 Feb 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
07 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
12 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment and restatement agreement 11/09/2012
29 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 05/03/2012
28 Feb 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
16 Feb 2012 AA Full accounts made up to 30 June 2011
11 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment letter re facilities agreement 30/06/2011
28 Feb 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
17 Dec 2010 AA Full accounts made up to 30 June 2010
28 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment/restatement agreement 10/09/2010
19 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of agreement between the company, company's parent company and barclays bank PLC 30/06/2010
16 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 01/03/2010
03 Mar 2010 AA01 Current accounting period extended from 31 December 2009 to 30 June 2010
03 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders