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KIRBY FOOTWEAR LIMITED

Company number 02643951

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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)
06 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
06 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
10 Sep 2015 4.68 Liquidators' statement of receipts and payments to 14 July 2015
24 Jul 2014 AD01 Registered office address changed from 1 Castle Road Kirby Muxloe Leicester LE9 2AB to Pannell House 159 Charles Street Leicester LE1 1LD on 24 July 2014
23 Jul 2014 600 Appointment of a voluntary liquidator
23 Jul 2014 4.20 Statement of affairs with form 4.19
23 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-15
20 Jun 2014 TM01 Termination of appointment of Daniel Warren as a director
20 Jun 2014 TM01 Termination of appointment of David Dickinson as a director
10 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 31,250
08 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
19 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
26 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
25 Jul 2009 AA Accounts for a small company made up to 30 September 2008
31 Dec 2008 395 Particulars of a mortgage or charge / charge no: 6