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KILLICK MARTIN CHARTERING LIMITED

Company number 01466703

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2018 DS01 Application to strike the company off the register
04 Dec 2017 AA Accounts for a small company made up to 31 March 2017
06 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
06 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 6 September 2017
04 Sep 2017 PSC02 Notification of Howe Robinson Group Private Limited as a person with significant control on 6 April 2016
30 Aug 2017 TM01 Termination of appointment of Peter Brodrick Kerr Dineen as a director on 2 July 2017
12 Oct 2016 AA Full accounts made up to 31 March 2016
03 Oct 2016 CS01 Confirmation statement made on 3 September 2016 with updates
30 Mar 2016 AD01 Registered office address changed from 7th Floor Regis House 45 King William Street London EC4R 9AN to 3rd Floor 40 Gracechurch Street London EC3V 0BT on 30 March 2016
20 Nov 2015 AA Accounts for a small company made up to 31 March 2015
30 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 10,000
25 Sep 2014 AA Accounts for a small company made up to 31 March 2014
12 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
23 Dec 2013 AA Accounts for a small company made up to 31 March 2013
24 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 10,000
09 Jul 2013 AP01 Appointment of Mr Phillip Henry Bull as a director
09 Jul 2013 AP01 Appointment of Mr David Henry Buxton as a director
09 Jul 2013 TM01 Termination of appointment of Alan Gilbert as a director
09 Jul 2013 AP01 Appointment of Mr George Richard Hulse as a director
09 Jul 2013 TM01 Termination of appointment of David Lewis as a director
09 Jul 2013 TM01 Termination of appointment of Peter Wilson as a director
19 Sep 2012 AA Accounts for a small company made up to 31 March 2012
12 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders