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K2 SIDINGS LIMITED

Company number 03875944

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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)
23 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
14 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 2 April 2018
14 Jun 2017 AD01 Registered office address changed from Hamilton House 1 Temple Avenue London EC4Y 0HA to 25 Moorgate London EC2R 6AY on 14 June 2017
24 May 2017 600 Appointment of a voluntary liquidator
24 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-03
24 May 2017 4.70 Declaration of solvency
17 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-03
17 May 2017 CONNOT Change of name notice
12 Jan 2017 CS01 Confirmation statement made on 12 November 2016 with updates
29 Sep 2016 AA Accounts for a small company made up to 31 December 2015
26 May 2016 TM01 Termination of appointment of Paul Michael Finch as a director on 26 May 2016
03 May 2016 MR04 Satisfaction of charge 1 in full
15 Mar 2016 AUD Auditor's resignation
17 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,786.71
25 Sep 2015 AA Accounts for a small company made up to 31 December 2014
21 Aug 2015 MA Memorandum and Articles of Association
21 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jun 2015 CH01 Director's details changed for Mr Paul Michael Finch on 1 June 2015
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 25 January 2015
  • GBP 1,765.21
06 Jan 2015 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,765.21
12 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,760.21
01 Oct 2014 AA Accounts for a small company made up to 31 December 2013
06 Aug 2014 TM01 Termination of appointment of Alexander Donald Mcintosh as a director on 1 August 2014
17 Jul 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights