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EDVARTSEN K SOT LIMITED

Company number 03848254

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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)
20 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
20 May 2016 4.71 Return of final meeting in a members' voluntary winding up
21 Nov 2014 AD01 Registered office address changed from 98 Spital Road Spital Wirral CH62 2AL to Third Floor St Georges House St Georges Road Bolton BL1 2DD on 21 November 2014
20 Nov 2014 4.70 Declaration of solvency
20 Nov 2014 600 Appointment of a voluntary liquidator
20 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-06
20 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
24 May 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
01 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Kristian Edvartsen on 1 October 2009
11 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Sep 2009 363a Return made up to 24/09/09; full list of members
05 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Sep 2008 363a Return made up to 24/09/08; full list of members
19 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
18 Jun 2008 288b Appointment terminated secretary maureen edvartsen
18 Jun 2008 288a Secretary appointed karen louise kenny
16 Nov 2007 363a Return made up to 24/09/07; full list of members
15 May 2007 AA Total exemption small company accounts made up to 30 September 2006
23 Oct 2006 363s Return made up to 24/09/06; full list of members