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KILLBY & GAYFORD (CONSOLIDATION) LIMITED

Company number 03538796

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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)
21 May 2012 AD01 Registered office address changed from 171E Wingate Square London SW4 0AN England on 21 May 2012
27 Apr 2012 2.12B Appointment of an administrator
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
11 Jul 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
Statement of capital on 2011-04-01
  • GBP 540,000
08 Dec 2010 AD01 Registered office address changed from Osborne House 9-11 Macaulay Road London SW4 0QP on 8 December 2010
13 Aug 2010 AA Full accounts made up to 31 December 2009
18 May 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
29 May 2009 AA Group of companies' accounts made up to 31 December 2008
08 Apr 2009 363a Return made up to 01/04/09; full list of members
22 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
16 May 2008 363a Return made up to 01/04/08; full list of members
07 Jan 2008 AUD Auditor's resignation
28 Sep 2007 395 Particulars of mortgage/charge
26 Sep 2007 CERTNM Company name changed killby & gayford group LIMITED\certificate issued on 26/09/07
25 Sep 2007 395 Particulars of mortgage/charge
20 Sep 2007 288b Director resigned
20 Sep 2007 155(6)b Declaration of assistance for shares acquisition
20 Sep 2007 155(6)b Declaration of assistance for shares acquisition
20 Sep 2007 155(6)a Declaration of assistance for shares acquisition
19 Sep 2007 288b Director resigned
13 Sep 2007 122 £ sr 618750@.01 31/05/04
13 Sep 2007 122 £ sr 618750@.01 31/05/03
09 Aug 2007 403a Declaration of satisfaction of mortgage/charge
09 Aug 2007 403a Declaration of satisfaction of mortgage/charge