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5 KILLIESER AVENUE COMPANY LIMITED

Company number 03348811

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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)
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
02 Nov 2016 TM02 Termination of appointment of Fiona Wiggins as a secretary on 25 October 2016
02 Nov 2016 AP03 Appointment of Mr Alessandro Vitelli as a secretary on 25 October 2016
04 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 4
04 May 2016 CH01 Director's details changed for Alessandro Vitelli on 10 April 2016
04 May 2016 CH03 Secretary's details changed for Fiona Wiggins on 10 April 2016
04 May 2016 CH01 Director's details changed for Caroline Georgina Reeves on 10 April 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
24 Jun 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 4
24 Jun 2015 TM01 Termination of appointment of Ian Edward Robinson as a director on 9 January 2015
10 Feb 2015 AP01 Appointment of Caroline Georgina Reeves as a director on 8 February 2015
14 Jan 2015 AP03 Appointment of Fiona Wiggins as a secretary on 9 January 2015
14 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
14 Jan 2015 TM01 Termination of appointment of Esther Jane Cunningham as a director on 9 January 2015
08 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 4
08 May 2014 AP01 Appointment of Mrs Fiona Lena Wiggins as a director
08 May 2014 AP01 Appointment of Mr Michael Paul Wiggins as a director
08 May 2014 TM01 Termination of appointment of Aimee Foord as a director
08 May 2014 AP01 Appointment of Mr Douglas Joseph Smith as a director
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
16 Dec 2013 TM01 Termination of appointment of Claire Griffiths as a director
16 Dec 2013 TM02 Termination of appointment of Claire Griffiths as a secretary
29 May 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
19 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
21 Jun 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders