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FK3 SERVICES LIMITED

Company number 05033748

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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)
03 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
24 Jun 2016 4.68 Liquidators' statement of receipts and payments to 9 June 2016
23 Jun 2015 AD01 Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 23 June 2015
16 Jun 2015 4.70 Declaration of solvency
16 Jun 2015 600 Appointment of a voluntary liquidator
16 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-10
09 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2014 CH01 Director's details changed for Paul Micallef on 30 June 2013
20 Jun 2014 CH03 Secretary's details changed for Paul Micallef on 30 June 2013
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Mar 2014 AP01 Appointment of Andrew Croft as a director
14 Mar 2014 TM01 Termination of appointment of Andrew Croft as a director
07 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 3
14 Jan 2014 AD01 Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 14 January 2014
08 May 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
26 Apr 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
26 Apr 2012 CH01 Director's details changed for Andrew Croft on 4 February 2012
26 Apr 2012 CH01 Director's details changed for Roy Brooks on 4 February 2012
26 Apr 2012 CH01 Director's details changed for Paul Micallef on 4 February 2012
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
16 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009