- Company Overview for KIRKHILL (DORMANT) LIMITED (01090926)
- Filing history for KIRKHILL (DORMANT) LIMITED (01090926)
- People for KIRKHILL (DORMANT) LIMITED (01090926)
- Charges for KIRKHILL (DORMANT) LIMITED (01090926)
- More for KIRKHILL (DORMANT) LIMITED (01090926)
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) |
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16 Jan 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Oct 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Oct 2023 | DS01 | Application to strike the company off the register | |
17 Oct 2023 | SH19 |
Statement of capital on 17 October 2023
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17 Oct 2023 | SH20 | Statement by Directors | |
17 Oct 2023 | CAP-SS | Solvency Statement dated 16/10/23 | |
17 Oct 2023 | RESOLUTIONS |
Resolutions
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24 Jul 2023 | AD01 | Registered office address changed from The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS England to Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX on 24 July 2023 | |
31 Mar 2023 | AP01 | Appointment of Jean-Francois Bayard Vingre as a director on 31 March 2023 | |
31 Mar 2023 | TM01 | Termination of appointment of Louise Ellen Mcclelland as a director on 31 March 2023 | |
16 Mar 2023 | CS01 | Confirmation statement made on 16 March 2023 with no updates | |
03 Mar 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
15 Nov 2022 | AP01 | Appointment of Louise Ellen Mcclelland as a director on 10 November 2022 | |
15 Nov 2022 | TM01 | Termination of appointment of Raymond Charles Alexandre Leclercq as a director on 2 November 2022 | |
06 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
05 Sep 2022 | PSC05 | Change of details for Survival-One Limited as a person with significant control on 23 May 2017 | |
07 Jul 2022 | PSC05 | Change of details for Survival-One Limited as a person with significant control on 7 July 2022 | |
16 Mar 2022 | CS01 | Confirmation statement made on 16 March 2022 with no updates | |
26 Apr 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
18 Mar 2021 | CS01 | Confirmation statement made on 16 March 2021 with no updates | |
11 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
26 Aug 2020 | AD01 | Registered office address changed from 1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ to The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS on 26 August 2020 | |
10 Jun 2020 | AP01 | Appointment of Mr Julian Henley-Price as a director on 1 June 2020 | |
15 May 2020 | TM01 | Termination of appointment of Philip Antony Swash as a director on 22 April 2020 | |
18 Mar 2020 | CS01 | Confirmation statement made on 16 March 2020 with no updates |