K3 CDM PROJECTS LIMITED

Company Documents

DateDescription
24/03/2224 March 2022 Return of final meeting in a creditors' voluntary winding up

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25/03/2125 March 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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22/01/2022 January 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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19/11/1819 November 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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05/06/185 June 2018 PSC'S CHANGE OF PARTICULARS / MR CAMMY DARA / 04/06/2018

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04/06/184 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CAMMY DARAR / 04/06/2018

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23/02/1823 February 2018 31/08/17 TOTAL EXEMPTION FULL

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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21/09/1621 September 2016 DISS40 (DISS40(SOAD))

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20/09/1620 September 2016 FIRST GAZETTE

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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28/10/1528 October 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS CORNFORD

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28/10/1528 October 2015 DIRECTOR APPOINTED MR CAMMY DARAR

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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06/07/156 July 2015 COMPANY NAME CHANGED LUXURIES DIRECT LIMITED CERTIFICATE ISSUED ON 06/07/15

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03/07/153 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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03/07/153 July 2015 REGISTERED OFFICE CHANGED ON 03/07/2015 FROM C/O ASHFORD PARTNERS CA KINGS HOUSE 2ND FLOOR 202 LOWER HIGH STREET WATFORD WD17 2EH

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03/07/153 July 2015 REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 1 GREEN CLOSE WILDWOOD ROAD LONDON NW11 6UX

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03/07/153 July 2015 REGISTERED OFFICE CHANGED ON 03/07/2015 FROM C/O ASHFORD PARTNERS CA KINGS HOUSE 2ND FLOOR 202 LOWER HIGH STREET WATFORD WD17 2EH ENGLAND

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02/07/152 July 2015 APPOINTMENT TERMINATED, DIRECTOR WILDWOOD CRYSTAL LIMITED

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02/07/152 July 2015 APPOINTMENT TERMINATED, DIRECTOR JAGRATI GOLECHHA

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02/07/152 July 2015 APPOINTMENT TERMINATED, DIRECTOR SANTOSH GOLECHHA

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02/07/152 July 2015 DIRECTOR APPOINTED MR THOMAS DAVID CORNFORD

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02/07/152 July 2015 APPOINTMENT TERMINATED, SECRETARY SANTOSH GOLECHHA

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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31/07/1431 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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09/08/139 August 2013 Annual return made up to 30 June 2013 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 August 2012

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11/09/1211 September 2012 Annual return made up to 30 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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16/08/1116 August 2011 Annual return made up to 30 June 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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27/07/1027 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILDWOOD CRYSTAL LIMITED / 30/06/2010

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27/07/1027 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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15/07/0915 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 August 2007

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08/10/088 October 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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18/07/0618 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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25/07/0525 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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12/07/0412 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 NEW SECRETARY APPOINTED

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27/02/0427 February 2004 REGISTERED OFFICE CHANGED ON 27/02/04 FROM: JAINEX HOUSE 8 BEDFORD SQUARE LONDON WC1B 3TR

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22/10/0322 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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10/07/0310 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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05/09/025 September 2002 NEW DIRECTOR APPOINTED

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05/09/025 September 2002 DIRECTOR RESIGNED

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10/07/0210 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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09/07/019 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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03/07/013 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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10/04/0110 April 2001 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00

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28/09/0028 September 2000 NEW DIRECTOR APPOINTED

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28/09/0028 September 2000 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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28/09/0028 September 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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28/09/0028 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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28/09/0028 September 2000 REGISTERED OFFICE CHANGED ON 28/09/00 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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28/09/0028 September 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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28/09/0028 September 2000 NEW DIRECTOR APPOINTED

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28/09/0028 September 2000 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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28/09/0028 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/09/0027 September 2000 ORDER OF COURT - RESTORATION 27/09/00

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06/04/996 April 1999 STRUCK OFF AND DISSOLVED

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15/12/9815 December 1998 FIRST GAZETTE

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20/07/9820 July 1998 COMPANY NAME CHANGED OBJETS EXCLUSIFS LIMITED CERTIFICATE ISSUED ON 21/07/98

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11/07/9711 July 1997 SECRETARY RESIGNED

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11/07/9711 July 1997 DIRECTOR RESIGNED

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03/07/973 July 1997 COMPANY NAME CHANGED OBJECTS EXCLUSIFS LIMITED CERTIFICATE ISSUED ON 04/07/97

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30/06/9730 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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