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KIRK ELLA INVESTMENTS LTD

Company number 03830111

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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)
17 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2019 DS01 Application to strike the company off the register
17 May 2019 AA01 Previous accounting period shortened from 30 June 2019 to 30 November 2018
17 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
10 Jan 2019 AA01 Previous accounting period shortened from 31 October 2018 to 30 June 2018
05 Dec 2018 PSC02 Notification of Ctl Three Limited as a person with significant control on 30 November 2018
05 Dec 2018 TM01 Termination of appointment of Shane Dierck Willink Beardsley as a director on 30 November 2018
05 Dec 2018 AP01 Appointment of Mr Alan Hudson as a director on 30 November 2018
05 Dec 2018 AP01 Appointment of Mr Alexis Larvin as a director on 30 November 2018
05 Dec 2018 TM02 Termination of appointment of Paul Alfred Hodgson as a secretary on 30 November 2018
05 Dec 2018 AP01 Appointment of Mr Paul Keith Wright as a director on 30 November 2018
24 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
24 Sep 2018 AD01 Registered office address changed from 3 Packman Lane Kirk Ella Hull HU10 7th to 40-42 Beverley Road Hull HU3 1YE on 24 September 2018
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
07 Nov 2017 TM02 Termination of appointment of Duncan Alistair Rann as a secretary on 7 November 2017
07 Nov 2017 AP03 Appointment of Mr Paul Alfred Hodgson as a secretary on 7 November 2017
21 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
21 Feb 2017 MR04 Satisfaction of charge 1 in full
23 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
03 May 2016 AP03 Appointment of Mr Duncan Alistair Rann as a secretary on 3 May 2016
03 May 2016 TM01 Termination of appointment of Paul George Roberts as a director on 10 February 2016
03 May 2016 TM01 Termination of appointment of Rodney Peter Newton as a director on 10 February 2016
29 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015