- Company Overview for 3 KILLYON ROAD LIMITED (04508313)
- Filing history for 3 KILLYON ROAD LIMITED (04508313)
- People for 3 KILLYON ROAD LIMITED (04508313)
- More for 3 KILLYON ROAD LIMITED (04508313)
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) |
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10 Oct 2017 | AP03 | Appointment of Helyna Sarah Quartermaine as a secretary on 26 August 2017 | |
10 Oct 2017 | AP01 | Appointment of Mrs Helyna Sarah Quartermaine as a director on 26 August 2017 | |
10 Oct 2017 | CS01 | Confirmation statement made on 9 August 2017 with updates | |
10 Oct 2017 | AP01 | Appointment of Christine Flis as a director on 2 August 2017 | |
10 Oct 2017 | AP01 | Appointment of Ileana Chan as a director on 2 August 2017 | |
10 Oct 2017 | CS01 | Confirmation statement made on 9 August 2016 with updates | |
10 Oct 2017 | AR01 |
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2017-10-10
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10 Oct 2017 | RT01 | Administrative restoration application | |
15 Dec 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
01 Sep 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Aug 2014 | AR01 |
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
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22 Jul 2014 | TM01 | Termination of appointment of Edward Augustus Ferguson Slack as a director on 22 July 2014 | |
16 Jul 2014 | AP03 | Appointment of Ms Ileana Chan as a secretary on 16 July 2014 | |
16 Jul 2014 | TM02 | Termination of appointment of Henry Alexander Ferguson Slack as a secretary on 16 July 2014 | |
30 Apr 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
09 Aug 2013 | AR01 |
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
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26 Apr 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
09 Aug 2012 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders | |
01 Mar 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
15 Aug 2011 | AR01 | Annual return made up to 9 August 2011 with full list of shareholders | |
25 Jul 2011 | AA | Accounts for a dormant company made up to 31 August 2010 | |
13 Aug 2010 | AR01 | Annual return made up to 9 August 2010 with full list of shareholders | |
13 Aug 2010 | CH01 | Director's details changed for Edward Augustus Ferguson Slack on 1 October 2009 | |
13 Aug 2010 | CH01 | Director's details changed for Carole Dunse on 1 October 2009 | |
07 May 2010 | AA | Accounts for a dormant company made up to 31 August 2009 |