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KILLIK EMPLOYEE SHARE SERVICES LIMITED

Company number 04060337

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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)
08 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2017 DS01 Application to strike the company off the register
21 Feb 2017 SH19 Statement of capital on 21 February 2017
  • GBP 1
11 Jan 2017 SH20 Statement by Directors
11 Jan 2017 CAP-SS Solvency Statement dated 15/12/16
11 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
01 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
03 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 90,000
17 Aug 2015 AA Full accounts made up to 31 March 2015
17 Dec 2014 AA Full accounts made up to 31 March 2014
05 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 90,000
14 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 90,000
25 Jul 2013 AA Full accounts made up to 31 March 2013
14 Feb 2013 TM01 Termination of appointment of Peter Leach as a director
13 Feb 2013 TM01 Termination of appointment of Martin Osborne-Shaw as a director
21 Dec 2012 AA Full accounts made up to 31 March 2012
07 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
03 Jan 2012 AP03 Appointment of Mrs Lorraine Ann Marjoram as a secretary
30 Dec 2011 AD03 Register(s) moved to registered inspection location
30 Dec 2011 AD02 Register inspection address has been changed
30 Dec 2011 TM02 Termination of appointment of Temple Secretarial Limited as a secretary
12 Dec 2011 AA Full accounts made up to 31 March 2011
02 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders