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KIER GAS 302 LIMITED

Company number 03262614

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2017 DS01 Application to strike the company off the register
11 Aug 2017 SH20 Statement by Directors
11 Aug 2017 SH19 Statement of capital on 11 August 2017
  • GBP 2.0
11 Aug 2017 CAP-SS Solvency Statement dated 10/08/17
11 Aug 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
06 Jan 2017 CH01 Director's details changed for Mrs Bethan Melges on 8 December 2016
21 Dec 2016 TM01 Termination of appointment of Anoop Kang as a director on 21 December 2016
21 Dec 2016 AP01 Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016
01 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
26 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
26 Feb 2016 TM01 Termination of appointment of Giles Stewart Pearson as a director on 26 February 2016
26 Feb 2016 AP01 Appointment of Mrs Bethan Melges as a director on 26 February 2016
26 Feb 2016 AP01 Appointment of Mr Anoop Kang as a director on 26 February 2016
25 Feb 2016 AA Accounts for a dormant company made up to 31 July 2015
20 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 73,000
16 Oct 2015 AD01 Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD on 16 October 2015
19 Jun 2015 TM01 Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015
12 May 2015 AA Accounts for a dormant company made up to 31 July 2014
04 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 73,000
05 Jan 2014 AA Accounts for a dormant company made up to 31 July 2013
30 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 73,000
05 Oct 2013 TM02 Termination of appointment of Nicky Cobden as a secretary