- Company Overview for THE KIRKHOUSE LIMITED (07391846)
- Filing history for THE KIRKHOUSE LIMITED (07391846)
- People for THE KIRKHOUSE LIMITED (07391846)
- Charges for THE KIRKHOUSE LIMITED (07391846)
- More for THE KIRKHOUSE LIMITED (07391846)
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) |
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10 Nov 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
25 Oct 2019 | RP05 | Registered office address changed to PO Box 4385, 07391846: Companies House Default Address, Cardiff, CF14 8LH on 25 October 2019 | |
19 Sep 2019 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
03 Sep 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Jan 2019 | PSC04 | Change of details for Mr Allan Ewart Duncan as a person with significant control on 16 January 2019 | |
16 Jan 2019 | CH01 | Director's details changed for Mr Allan Ewart Duncan on 16 January 2019 | |
16 Jan 2019 | CH01 | Director's details changed for Mrs Margaret Carruthers Duncan on 16 January 2019 | |
16 Jan 2019 | PSC04 | Change of details for Mrs Margaret Carruthers Duncan as a person with significant control on 16 January 2019 | |
02 Oct 2018 | CS01 | Confirmation statement made on 29 September 2018 with no updates | |
09 Jul 2018 | AD01 | Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 9 July 2018 | |
03 Apr 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
02 Oct 2017 | AD01 | Registered office address changed from C/O Downing Llp Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017 | |
02 Oct 2017 | CS01 | Confirmation statement made on 29 September 2017 with updates | |
06 Apr 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
29 Sep 2016 | CS01 | Confirmation statement made on 29 September 2016 with updates | |
19 Sep 2016 | CH01 | Director's details changed for Mrs Margaret Carruthers Duncan on 19 September 2016 | |
19 Sep 2016 | CH01 | Director's details changed for Mr Allan Ewart Duncan on 19 September 2016 | |
19 Sep 2016 | CH01 | Director's details changed for Mrs Margaret Carruthers Duncan on 19 September 2016 | |
19 Sep 2016 | CH01 | Director's details changed for Mr Allan Ewart Duncan on 19 September 2016 | |
14 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
05 Oct 2015 | AR01 |
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
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30 Jun 2015 | TM02 | Termination of appointment of Grant Leslie Whitehouse as a secretary on 1 June 2015 | |
30 Jun 2015 | TM01 | Termination of appointment of Jonathan Robin Boss as a director on 1 June 2015 | |
25 Jun 2015 | MR01 | Registration of charge 073918460005, created on 10 June 2015 | |
17 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 |