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KANSENJI NO 3 LIMITED

Company number 04258562

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2016 DS01 Application to strike the company off the register
17 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
28 Jan 2016 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
11 Mar 2015 CERTNM Company name changed integral oxford LIMITED\certificate issued on 11/03/15
  • RES15 ‐ Change company name resolution on 2015-02-09
11 Mar 2015 CONNOT Change of name notice
14 Feb 2015 MR04 Satisfaction of charge 1 in full
23 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
10 Sep 2014 CH01 Director's details changed for Mrs Genevieve Marie Wordingham on 30 July 2014
10 Sep 2014 CH01 Director's details changed for Mr Peter Wordingham on 30 July 2014
28 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
18 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
14 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
26 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
06 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
02 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Oct 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 May 2012
17 Aug 2011 AA Total exemption full accounts made up to 30 June 2011
04 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
14 Jul 2011 AP01 Appointment of Mrs Genevieve Marie Wordingham as a director
14 Jul 2011 AP01 Appointment of Mr Peter Wordingham as a director
14 Jul 2011 AP03 Appointment of Mrs Genevieve Marie Wordingham as a secretary
14 Jul 2011 TM02 Termination of appointment of Denise Caswell as a secretary
14 Jul 2011 TM01 Termination of appointment of Thomas Caswell as a director