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K3 (REALISATIONS) LIMITED

Company number 04247346

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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)
01 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2011 2.24B Administrator's progress report to 30 August 2011
01 Sep 2011 2.35B Notice of move from Administration to Dissolution on 30 August 2011
29 Mar 2011 2.24B Administrator's progress report to 28 February 2011
11 Nov 2010 F2.18 Notice of deemed approval of proposals
05 Nov 2010 2.16B Statement of affairs with form 2.14B
27 Oct 2010 2.17B Statement of administrator's proposal
01 Oct 2010 AD01 Registered office address changed from Haines Watts Sterling House 71 Francis Road Edgbaston Birmingham West Midlands B16 8SP on 1 October 2010
24 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-17
24 Sep 2010 CONNOT Change of name notice
13 Sep 2010 2.12B Appointment of an administrator
13 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
Statement of capital on 2010-07-13
  • GBP 150
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
05 Oct 2009 CH01 Director's details changed for Jonathan White on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Richard Charles Stone on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Craig Richard Bunker on 1 October 2009
22 Jul 2009 363a Return made up to 06/07/09; no change of members
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
18 Aug 2008 288c Director's Change of Particulars / richard stone / 05/09/2007 / HouseName/Number was: , now: 2 dadnal cottages; Street was: 2 bewley court, now: pattingham road; Area was: , now: perton; Post Town was: chester, now: wolverhampton; Region was: cheshire, now: west midlands; Post Code was: CH3 5XY, now: WV6 7AA
06 Aug 2008 363s Return made up to 06/07/08; full list of members
  • 363(287) ‐ Registered office changed on 06/08/08
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
27 Mar 2008 225 Prev sho from 30/06/2007 to 31/05/2007
28 Aug 2007 363s Return made up to 06/07/07; no change of members
19 Jun 2007 395 Particulars of mortgage/charge
19 Jun 2007 395 Particulars of mortgage/charge