WILLIAM KIRK LIMITED

Company number 03711044

Date	Type	Description	View / Download
24 Jul 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 037110440004	(2 pages)
24 Jul 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 037110440005	(2 pages)
24 Jul 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 037110440004	(2 pages)
07 Jun 2017	MR01	Registration of charge 037110440007, created on 7 June 2017	(21 pages)
07 Jun 2017	MR01	Registration of charge 037110440006, created on 7 June 2017	(10 pages)
30 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
08 Feb 2017	MR01	Registration of charge 037110440005, created on 2 February 2017	(47 pages)
03 Jan 2017	TM01	Termination of appointment of Paul Newton as a director on 30 December 2016	(1 page)
18 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
15 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 10,000	(6 pages)
16 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
03 Jun 2015	MR04	Satisfaction of charge 037110440002 in full	(1 page)
03 Jun 2015	MR04	Satisfaction of charge 037110440003 in full	(1 page)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
13 Mar 2015	MR01	Registration of charge 037110440004, created on 11 March 2015	(65 pages)
17 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 10,000	(6 pages)
17 Feb 2015	AP01	Appointment of Mr Carl Wagstaffe as a director on 1 January 2015	(2 pages)
05 Dec 2014	TM01	Termination of appointment of Peter Brian Kirk as a director on 5 December 2014	(1 page)
05 Dec 2014	TM01	Termination of appointment of Robert Charles Kirk as a director on 5 December 2014	(1 page)
05 Dec 2014	TM01	Termination of appointment of Helen Mary Palin as a director on 5 December 2014	(1 page)
11 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
14 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 10,000	(7 pages)
14 Feb 2014	AP03	Appointment of Mr Carl Wagstaffe as a secretary	(2 pages)
14 Feb 2014	TM02	Termination of appointment of Helen Palin as a secretary	(1 page)
27 Jan 2014	AP01	Appointment of Mr Paul Newton as a director	(2 pages)