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SKIL THREE LIMITED

Company number 05513941

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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)
27 Nov 2014 MR04 Satisfaction of charge 1 in full
11 Sep 2014 AP01 Appointment of Mr Michael John Pegler as a director on 15 August 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 13/08/2015
11 Sep 2014 AP01 Appointment of Mr David Robert Mcclure as a director on 15 August 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 13/08/2015
11 Sep 2014 AP01 Appointment of Mr Farhad Mawji Karim as a director on 15 August 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 13/08/2015
11 Sep 2014 TM01 Termination of appointment of Nicholas Mark Leslau as a director on 15 August 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 13/08/2015
11 Sep 2014 TM01 Termination of appointment of Sandra Louise Gumm as a director on 15 August 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 13/08/2015
11 Sep 2014 TM01 Termination of appointment of Timothy James Evans as a director on 15 August 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 13/08/2015
11 Sep 2014 TM01 Termination of appointment of Timothy James Evans as a director on 15 August 2014
11 Sep 2014 AP04 Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 15 August 2014
  • ANNOTATION Clarification a second filed AP04 was registered on 13/08/2015
11 Sep 2014 TM01 Termination of appointment of Philip Michael Brown as a director on 15 August 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 13/08/2015
11 Sep 2014 AD01 Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 40 Berkeley Square London W1J 5AL on 11 September 2014
11 Sep 2014 TM02 Termination of appointment of Sandra Louise Gumm as a secretary on 15 August 2014
  • ANNOTATION Clarification a second filed TM02 was registered on 13/08/2015
11 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
23 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
22 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 1
30 May 2013 AA Accounts for a dormant company made up to 31 March 2013
31 Oct 2012 CH01 Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012
03 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
04 Oct 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
02 Sep 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
24 Aug 2011 AP01 Appointment of Mr Nicholas Mark Leslau as a director
24 Aug 2011 AP01 Appointment of Mr Philip Michael Brown as a director
23 Aug 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
19 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2