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K. TRAYNOR LIMITED

Company number 03381324

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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)
18 May 2018 BONA Bona Vacantia disclaimer
24 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
24 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
05 May 2015 4.68 Liquidators' statement of receipts and payments to 30 December 2014
23 Jan 2015 600 Appointment of a voluntary liquidator
23 Jan 2015 LIQ MISC OC Court order INSOLVENCY:court order replacement of liquidator
23 Jan 2015 4.40 Notice of ceasing to act as a voluntary liquidator
23 Jan 2015 AD01 Registered office address changed from Ian Holland + Co the Cloock House 87 Paines Lane Pinner Middlesex HA5 3BZ to 105 St. Peters Street St. Albans AL1 3EJ on 23 January 2015
28 May 2014 4.68 Liquidators' statement of receipts and payments to 15 May 2014
10 Dec 2013 4.68 Liquidators' statement of receipts and payments to 15 November 2013
05 Jun 2013 4.68 Liquidators' statement of receipts and payments to 15 May 2013
29 May 2012 4.68 Liquidators' statement of receipts and payments to 15 May 2012
20 May 2011 4.20 Statement of affairs with form 4.19
20 May 2011 600 Appointment of a voluntary liquidator
20 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 May 2011 AD01 Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW on 11 May 2011
12 Jan 2011 AA Total exemption full accounts made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
Statement of capital on 2010-06-29
  • GBP 72.8
29 Jun 2010 CH03 Secretary's details changed for Carolyn Rose Traynor on 5 June 2010
29 Jun 2010 CH01 Director's details changed for Kevin Traynor on 5 June 2010
07 Apr 2010 AA Total exemption full accounts made up to 31 December 2008
19 Feb 2010 AR01 Annual return made up to 5 June 2009
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
18 Jun 2008 363a Return made up to 05/06/08; full list of members
12 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares