Companies House does not verify the accuracy of the information filed

Advanced company search

K2 SIDINGS LIMITED

Company number 03875944

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 24 pages (24 pages)
14 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 2 April 2018	View PDF Liquidators' statement of receipts and payments to 2 April 2018 - link opens in a new window - 20 pages (20 pages)
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	View PDF Registered office address changed from Hamilton House 1 Temple Avenue London EC4Y 0HA to 25 Moorgate London EC2R 6AY on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-03 - link opens in a new window - 1 page (1 page)
24 May 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-04-03 - link opens in a new window - 4 pages (4 pages)
17 May 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
26 May 2016	TM01	Termination of appointment of Paul Michael Finch as a director on 26 May 2016	View PDF Termination of appointment of Paul Michael Finch as a director on 26 May 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Mar 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,786.71 - link opens in a new window - 10 pages (10 pages)
25 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
21 Aug 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
02 Jun 2015	CH01	Director's details changed for Mr Paul Michael Finch on 1 June 2015	View PDF Director's details changed for Mr Paul Michael Finch on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	SH01	Statement of capital following an allotment of shares on 25 January 2015 GBP 1,765.21	View PDF Statement of capital following an allotment of shares on 25 January 2015 GBP 1,765.21 - link opens in a new window - 3 pages (3 pages)
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	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1,765.21 - link opens in a new window - 9 pages (9 pages)
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	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1,760.21 - link opens in a new window - 9 pages (9 pages)
01 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
06 Aug 2014	TM01	Termination of appointment of Alexander Donald Mcintosh as a director on 1 August 2014	View PDF Termination of appointment of Alexander Donald Mcintosh as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
17 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?