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THE COMPANY STORE (KILDARE) LIMITED

Company number 06648292

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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)
19 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2017 DS01 Application to strike the company off the register
30 Dec 2016 AA Accounts for a dormant company made up to 30 June 2016
31 Aug 2016 CS01 Confirmation statement made on 30 August 2016 with updates
03 Aug 2016 AP01 Appointment of Mrs Alison Claire Day as a director on 1 August 2016
03 Aug 2016 TM01 Termination of appointment of Pernilla Nyberg as a director on 1 August 2016
25 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
25 Jul 2016 CH01 Director's details changed for Mr Christopher Good on 9 March 2016
16 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
16 Nov 2015 AD01 Registered office address changed from 73 Grosvenor Street London W1K 3BQ to One Fitzroy 6 Mortimer Street London W1T 3JJ on 16 November 2015
31 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
28 Dec 2014 AA Accounts for a dormant company made up to 30 June 2014
22 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
16 May 2014 AP03 Appointment of Mr Edward Robert Hughes as a secretary
16 May 2014 TM02 Termination of appointment of Roland Jervis as a secretary
08 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
17 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
01 May 2013 AP01 Appointment of Tracey Thomas Travis as a director
01 May 2013 TM01 Termination of appointment of Richard Kunes as a director
19 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
30 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
01 Jun 2012 AP01 Appointment of Ms Pernilla Nyberg as a director
01 Jun 2012 TM01 Termination of appointment of John Larkin as a director
17 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011