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KIRKDELTA LTD

Company number 05339352

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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)
17 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
07 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1,000
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Jul 2013 CH01 Director's details changed for Mrs. Lynsey Mason on 11 July 2013
12 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
12 Feb 2013 CH01 Director's details changed for Mrs. Lynsey Mason on 11 September 2012
12 Feb 2013 CH04 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 1,000
12 Sep 2012 AD01 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 12 September 2012
23 May 2012 AA Accounts for a dormant company made up to 31 December 2011
16 May 2012 CH01 Director's details changed for Miss. Lynsey Greaves on 7 May 2012
27 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 1,000
09 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
08 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
15 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
09 Feb 2010 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Miss Lynsey Greaves on 1 October 2009
02 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
16 May 2009 288c Director's change of particulars / lynsey greaves / 11/05/2009
04 Mar 2009 287 Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB
03 Mar 2009 363a Return made up to 21/01/09; full list of members