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K3SPORT LIMITED

Company number 08718286

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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 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2016 SH19 Statement of capital on 7 October 2016
  • GBP 1
29 Sep 2016 DS01 Application to strike the company off the register
28 Sep 2016 SH20 Statement by Directors
28 Sep 2016 CAP-SS Solvency Statement dated 16/09/16
28 Sep 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
08 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
02 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Apr 2015 AP03 Appointment of Mr Richard Goff as a secretary on 27 April 2015
22 Oct 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
03 Oct 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
23 Sep 2014 AP01 Appointment of Mr. William Robert Hawes as a director on 4 June 2014
23 Sep 2014 TM01 Termination of appointment of Martin Brooks as a director on 4 June 2014
23 Sep 2014 TM01 Termination of appointment of Lisa Hooper as a director on 4 June 2014
25 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
05 Jun 2014 AP04 Appointment of Ashdown Secretaries Limited as a secretary
05 Jun 2014 AP01 Appointment of Mrs Lisa Hooper as a director
05 Jun 2014 AP01 Appointment of Mr Martin Brooks as a director
05 Jun 2014 TM01 Termination of appointment of Massimo Sigala as a director
05 Jun 2014 TM02 Termination of appointment of City Secretaries Limited as a secretary
05 Jun 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
05 Jun 2014 AD01 Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DJ England on 5 June 2014
17 Apr 2014 AP01 Appointment of Mr Massimo Sigala as a director