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KATHGLOW LIMITED

Company number 01247276

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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)
21 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
20 Aug 2013 4.68 Liquidators' statement of receipts and payments to 17 June 2013
11 Apr 2013 AD01 Registered office address changed from Wilmot House St James Court Friar Gate Derby DE1 1BT on 11 April 2013
27 Jun 2012 4.20 Statement of affairs with form 4.19
27 Jun 2012 600 Appointment of a voluntary liquidator
27 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-18
20 Jun 2012 AD01 Registered office address changed from Kathglow Limited Kathglow Dominion Road Swadlincote Derbyshire DE11 0AY on 20 June 2012
17 May 2012 TM01 Termination of appointment of Terence Christopher Browne as a director on 17 May 2012
19 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
Statement of capital on 2011-12-19
  • GBP 1,000
27 Jan 2011 AA Partial exemption accounts made up to 31 March 2010
20 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
20 Dec 2010 CH01 Director's details changed for Mrs Margaret Elaine Browne on 1 October 2010
20 Dec 2010 CH01 Director's details changed for Terence Christopher Browne on 1 October 2010
20 Dec 2010 CH03 Secretary's details changed for Mrs Margaret Elaine Browne on 1 October 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Margaret Elaine Browne on 6 January 2010
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Dec 2008 363a Return made up to 18/12/08; full list of members
19 Dec 2008 287 Registered office changed on 19/12/2008 from kathglow domwlon road swadlincote derbyshire DE11 0AY
13 Feb 2008 287 Registered office changed on 13/02/08 from: suite 2 worthington house 146 high street burton on trent staffordshire DE14 1JE
31 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
20 Dec 2007 363a Return made up to 18/12/07; full list of members
10 Oct 2007 287 Registered office changed on 10/10/07 from: c/o whale & company new davidson house upper st john street lichfield staffordshire WS14 9DU