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KIVETON PARK (SUPASPLIT) LIMITED

Company number 01590807

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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)
15 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
14 Dec 2015 AD01 Registered office address changed from Kiveton Park Sheffield South Yorkshire S26 6NQ to 5th Floor 67 Albion Street Leeds LS1 5AA on 14 December 2015
11 Dec 2015 600 Appointment of a voluntary liquidator
11 Dec 2015 4.20 Statement of affairs with form 4.19
11 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-30
29 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 200
26 May 2015 MR01 Registration of charge 015908070001, created on 22 May 2015
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 200
03 Apr 2014 AA Accounts for a small company made up to 30 June 2013
19 Nov 2013 AUD Auditor's resignation
18 Nov 2013 AUD Auditor's resignation
17 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
20 Feb 2013 TM01 Termination of appointment of Kathleen Bates-Williams as a director
20 Feb 2013 AP01 Appointment of Mr Geoffrey Blatherwick as a director
18 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
27 Mar 2012 AA Accounts for a small company made up to 30 June 2011
15 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
30 Mar 2011 AA Accounts for a small company made up to 30 June 2010
15 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
15 Jun 2010 CH03 Secretary's details changed for Philip Jeffrey Harris on 15 June 2010
15 Jun 2010 CH01 Director's details changed for Mrs Kathleen Bates-Williams on 15 June 2010
07 Apr 2010 AA Accounts for a small company made up to 30 June 2009