KH3 LIMITED

Company number 03876811 ·

Dissolved

74 filings

Date Filing
22 Jun 2021 First Gazette notice for voluntary strike-off · 1 page View document
22 Jun 2021 First Gazette notice for voluntary strike-off View document
22 Jun 2021 First Gazette notice for voluntary strike-off View document
21 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Dec 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES View document
20 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
22 Nov 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES View document
2 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL SHEPPARDSON / 01/10/2018 View document
1 Oct 2018 PSC'S CHANGE OF PARTICULARS / CHESS EXECUTIVE LIMITED / 01/10/2018 View document
30 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Jul 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 2ND FLOOR 45 GROSVENOR ROAD ST ALBANS HERTS AL1 3AW UNITED KINGDOM View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Nov 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES View document
12 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
3 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL SHEPPARDSON / 01/06/2017 View document
3 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL SHEPPARDSON / 03/07/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View document
15 Nov 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
29 Sep 2016 REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 14A GANTON STREET LONDON W1F 7QT View document
25 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Nov 2015 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
17 Nov 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
17 Nov 2015 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
17 Nov 2015 Annual return made up to 15 November 2015 with full list of shareholders View document
17 Nov 2015 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
25 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
20 Nov 2014 Annual return made up to 15 November 2014 with full list of shareholders View document
10 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
18 Nov 2013 SAIL ADDRESS CREATED View document
18 Nov 2013 Annual return made up to 15 November 2013 with full list of shareholders View document
16 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
3 Apr 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1HD View document
23 Nov 2012 Annual return made up to 15 November 2012 with full list of shareholders View document
23 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES SHEPPARDSON / 23/08/2012 View document
23 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES SHEPPARDSON / 23/08/2012 View document
19 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
19 Dec 2011 Annual return made up to 15 November 2011 with full list of shareholders View document
12 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
6 Dec 2010 Annual return made up to 15 November 2010 with full list of shareholders View document
18 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
20 Nov 2009 Annual return made up to 15 November 2009 with full list of shareholders View document
18 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
8 Dec 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
5 Mar 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS SHEPPARDSON / 28/02/2008 View document
29 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
26 Nov 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS View document
27 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
15 Nov 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View document
25 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
28 Nov 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View document
23 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
27 Jan 2005 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS View document
30 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
10 May 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS View document
15 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
14 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
25 Nov 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS View document
12 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
20 Nov 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS View document
25 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
20 Mar 2001 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 View document
15 Mar 2001 S366A DISP HOLDING AGM 05/03/01 View document
12 Dec 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS View document
24 Mar 2000 SECRETARY RESIGNED View document
24 Mar 2000 DIRECTOR RESIGNED View document
23 Mar 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Mar 2000 NEW DIRECTOR APPOINTED View document
23 Mar 2000 REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL View document
15 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document