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K3 RETAIL AND BUSINESS SOLUTIONS HOLDCO LIMITED

Company number 09044764

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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)
03 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2023 DS01 Application to strike the company off the register
26 May 2023 TM01 Termination of appointment of Robert David Price as a director on 26 May 2023
22 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
02 May 2023 TM02 Termination of appointment of Lavinia Alderson as a secretary on 26 April 2023
02 May 2023 AP03 Appointment of Mr Adam David Grainger as a secretary on 26 April 2023
02 May 2023 AP01 Appointment of Mr Adam David Grainger as a director on 26 April 2023
02 May 2023 AP01 Appointment of Mr Eric Stephen Dodd as a director on 26 April 2023
06 Feb 2023 AP03 Appointment of Mrs Lavinia Alderson as a secretary on 26 January 2023
06 Feb 2023 TM01 Termination of appointment of Kevin Joseph Curry as a director on 26 January 2023
06 Feb 2023 TM02 Termination of appointment of Kevin Joseph Curry as a secretary on 26 January 2023
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
27 Jan 2022 AA Accounts for a dormant company made up to 30 November 2021
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
10 May 2021 AA Accounts for a dormant company made up to 30 November 2020
14 Mar 2021 AP01 Appointment of Mr Kevin Joseph Curry as a director on 4 March 2021
11 Mar 2021 TM01 Termination of appointment of Adalsteinn Valdimarsson as a director on 4 March 2021
04 Dec 2020 AA Full accounts made up to 30 November 2019
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
17 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
30 Jul 2019 AA Audit exemption subsidiary accounts made up to 30 November 2018
30 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/18
30 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/18
30 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/18