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KIRLY FS LTD

Company number 03040287

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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)
07 Mar 2018 SH06 Cancellation of shares. Statement of capital on 21 February 2018
  • GBP 90
06 Mar 2018 SH02 Consolidation of shares on 21 February 2018
01 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2017 AA Accounts for a dormant company made up to 30 April 2017
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
18 Sep 2016 AA Accounts for a dormant company made up to 30 April 2016
10 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 260,090
03 Oct 2015 AA Accounts for a dormant company made up to 30 April 2015
12 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 260,090
09 Sep 2014 AA Accounts for a dormant company made up to 30 April 2014
01 May 2014 AR01 Annual return made up to 31 March 2014
Statement of capital on 2014-05-01
  • GBP 316,900
07 Aug 2013 AA Full accounts made up to 30 April 2013
24 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
10 Aug 2012 AA Full accounts made up to 30 April 2012
04 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
03 May 2012 TM01 Termination of appointment of Sara Biggs as a director
03 May 2012 TM01 Termination of appointment of Ronald Dart as a director
03 May 2012 TM01 Termination of appointment of Colin Manktelow as a director
03 May 2012 TM01 Termination of appointment of Deborah Evans as a director
03 May 2012 TM01 Termination of appointment of Brian Carter as a director
03 May 2012 TM01 Termination of appointment of Robert Raywood as a director
03 May 2012 TM01 Termination of appointment of Andrew Mulligan as a director
03 May 2012 TM01 Termination of appointment of Lynda Turner as a director
15 Nov 2011 TM01 Termination of appointment of Mark Ring as a director