KION MORTGAGE FINANCE NO.3 PLC

Company number 08038189

Date	Type	Description	View / Download
08 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(19 pages)
16 Mar 2016	4.68	Liquidators' statement of receipts and payments to 13 January 2016	(17 pages)
19 Mar 2015	4.68	Liquidators' statement of receipts and payments to 13 January 2015	(18 pages)
11 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
29 Jan 2014	AD01	Registered office address changed from Winchester House 1 Great Winchester Street Mailstop 428 London EC2N 2DB on 29 January 2014	(2 pages)
28 Jan 2014	4.70	Declaration of solvency	(3 pages)
28 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
15 Jan 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
11 Jun 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders Statement of capital on 2013-06-11 GBP 50,000	(5 pages)
17 Apr 2013	AP01	Appointment of Ms Sally Gilding as a director	(2 pages)
16 Apr 2013	AP01	Appointment of Mr Sunil Masson as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Mahen Surnam as a director	(1 page)
16 Apr 2013	TM01	Termination of appointment of Nicholas Bland as a director	(1 page)
16 Apr 2013	TM02	Termination of appointment of Jodie Osborne as a secretary	(1 page)
16 Apr 2013	AP03	Appointment of Mr Sunil Masson as a secretary	(1 page)
21 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(18 pages)
18 May 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
30 Apr 2012	CERT8A	Commence business and borrow	(1 page)
30 Apr 2012	SH50	Trading certificate for a public company	(3 pages)
19 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)