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KIBSWELL HOLDINGS LIMITED

Company number 01096585

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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)
02 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2011	LIQ MISC	Insolvency:secretary of state's release of liquidator	View PDF Insolvency:secretary of state's release of liquidator - link opens in a new window - 1 page (1 page)
02 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
29 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jul 2011	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 9 pages (9 pages)
29 Jul 2011	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jun 2011	4.68	Liquidators' statement of receipts and payments to 24 May 2011	View PDF Liquidators' statement of receipts and payments to 24 May 2011 - link opens in a new window - 17 pages (17 pages)
01 Feb 2011	AA	Accounts for a small company made up to 24 May 2010	View PDF Accounts for a small company made up to 24 May 2010 - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	AD01	Registered office address changed from The Old Mill Park Road Shepton Mallet Somerset BA4 5BS United Kingdom on 1 June 2010	View PDF Registered office address changed from The Old Mill Park Road Shepton Mallet Somerset BA4 5BS United Kingdom on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 May 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 May 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-25 - link opens in a new window - 1 page (1 page)
26 May 2010	AA01	Previous accounting period extended from 30 April 2010 to 24 May 2010	View PDF Previous accounting period extended from 30 April 2010 to 24 May 2010 - link opens in a new window - 1 page (1 page)
07 May 2010	AD01	Registered office address changed from Bathurst House, 50 Bathurst Walk Iver Buckinghamshire SL0 9BH on 7 May 2010	View PDF Registered office address changed from Bathurst House, 50 Bathurst Walk Iver Buckinghamshire SL0 9BH on 7 May 2010 - link opens in a new window - 1 page (1 page)
09 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders Statement of capital on 2009-11-09 GBP 100,000	View PDF Annual return made up to 25 October 2009 with full list of shareholders Statement of capital on 2009-11-09 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
22 Oct 2009	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
05 Nov 2008	363a	Return made up to 25/10/08; full list of members	View PDF Return made up to 25/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Sep 2008	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
19 Feb 2008	287	Registered office changed on 19/02/08 from: 69 stert street abingdon oxfordshire OX14 3JZ	View PDF Registered office changed on 19/02/08 from: 69 stert street abingdon oxfordshire OX14 3JZ - link opens in a new window - 1 page (1 page)
13 Nov 2007	363a	Return made up to 25/10/07; no change of members	View PDF Return made up to 25/10/07; no change of members - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	AA	Accounts for a small company made up to 30 April 2007	View PDF Accounts for a small company made up to 30 April 2007 - link opens in a new window - 8 pages (8 pages)
10 Jan 2007	AA	Accounts for a small company made up to 30 April 2006	View PDF Accounts for a small company made up to 30 April 2006 - link opens in a new window - 9 pages (9 pages)
28 Nov 2006	363a	Return made up to 25/10/06; full list of members	View PDF Return made up to 25/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
24 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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