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3 KILLYON ROAD LIMITED

Company number 04508313

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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)
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
  • GBP 3
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
  • GBP 3
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
  • GBP 3
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