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THE KIRKHOUSE LIMITED

Company number 07391846

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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)
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
  • GBP 14,550
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