KIRK ELLA INVESTMENTS LTD


Registered number: 03830111
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Name: KIRK ELLA INVESTMENTS LTD
KIRK ELLA INVESTMENTS LIMITED
Address: 40-42 BEVERLEY ROAD, HULL, ENGLAND, HU3 1YE
Incorporation Date: 1999-08-23

Company status: Dissolved


Company Documents

date name form type
2019-07-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-01-10 PREVSHO FROM 31/10/2018 TO 30/06/2018 AA01
2019-05-17 PREVSHO FROM 30/06/2019 TO 30/11/2018 AA01
2019-06-21 APPLICATION FOR STRIKING-OFF DS01
2019-01-17 30/06/18 TOTAL EXEMPTION FULL AA
2019-09-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-12-05 APPOINTMENT TERMINATED, DIRECTOR SHANE BEARDSLEY TM01
2018-09-24 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES CS01
2018-07-31 31/10/17 TOTAL EXEMPTION FULL AA
2018-12-05 DIRECTOR APPOINTED MR PAUL KEITH WRIGHT AP01
2018-12-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CTL THREE LIMITED PSC02
2018-12-05 APPOINTMENT TERMINATED, SECRETARY PAUL HODGSON TM02
2018-12-05 DIRECTOR APPOINTED MR ALEXIS LARVIN AP01
2018-12-05 DIRECTOR APPOINTED MR ALAN HUDSON AP01
2018-09-24 REGISTERED OFFICE CHANGED ON 24/09/2018 FROM3 PACKMAN LANEKIRK ELLAHULLHU10 7TH AD01
2017-11-07 APPOINTMENT TERMINATED, SECRETARY DUNCAN RANN TM02
2017-07-28 31/10/16 TOTAL EXEMPTION SMALL AA
2017-11-07 SECRETARY APPOINTED MR PAUL ALFRED HODGSON AP03
2017-09-21 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES CS01
2017-02-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-05-03 SECRETARY APPOINTED MR DUNCAN ALISTAIR RANN AP03
2016-09-23 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES CS01
2016-01-29 31/10/15 TOTAL EXEMPTION SMALL AA
2016-05-03 APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS TM01
2016-05-03 APPOINTMENT TERMINATED, DIRECTOR RODNEY NEWTON TM01
2015-07-20 DIRECTOR APPOINTED MR PAUL GEORGE ROBERTS AP01
2015-06-15 31/10/14 TOTAL EXEMPTION SMALL AA
2015-09-16 10/09/15 FULL LIST AR01
2015-07-20 APPOINTMENT TERMINATED, SECRETARY PAUL ROBERTS TM02
2014-01-28 31/10/13 TOTAL EXEMPTION SMALL AA
2014-09-16 10/09/14 FULL LIST AR01
2013-05-28 17/05/13 STATEMENT OF CAPITAL GBP 240 SH01
2013-09-13 10/09/13 FULL LIST AR01
2013-02-12 31/10/12 TOTAL EXEMPTION SMALL AA
2012-07-20 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-02 10/09/12 FULL LIST AR01
2011-04-08 31/10/10 TOTAL EXEMPTION SMALL AA
2011-09-20 20/09/11 FULL LIST AR01
2010-06-16 31/10/09 TOTAL EXEMPTION SMALL AA
2010-09-09 23/08/10 FULL LIST AR01
2009-09-23 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS 363a
2009-06-22 31/10/08 TOTAL EXEMPTION SMALL AA
2009-09-23 DIRECTOR'S CHANGE OF PARTICULARS / SHANE BEARDSLEY / 10/04/2008 288c
2008-10-08 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS 363a
2008-04-18 31/10/07 TOTAL EXEMPTION SMALL AA
2007-04-21 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 AA
2007-09-24 RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS 363s
2006-09-21 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS 363s
2006-07-18 FULL ACCOUNTS MADE UP TO 31/10/05 AA
2005-09-02 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS 363s
2005-05-20 FULL ACCOUNTS MADE UP TO 31/10/04 AA
2004-05-07 FULL ACCOUNTS MADE UP TO 31/10/03 AA
2004-08-31 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS 363s
2003-09-02 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS 363s
2003-01-10 NEW SECRETARY APPOINTED 288a
2003-09-02 FULL ACCOUNTS MADE UP TO 31/10/02 AA
2003-04-13 DIRECTOR RESIGNED 288b
2003-09-02 NEW DIRECTOR APPOINTED 288a
2002-11-21 SECRETARY RESIGNED 288b
2002-10-28 NC INC ALREADY ADJUSTED09/09/02 123

Last update: 2020-02-09 15:11:20