- Company Overview for KILN CAPITAL PLC (02971967)
- Filing history for KILN CAPITAL PLC (02971967)
- People for KILN CAPITAL PLC (02971967)
- Charges for KILN CAPITAL PLC (02971967)
- Insolvency for KILN CAPITAL PLC (02971967)
- More for KILN CAPITAL PLC (02971967)
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 Feb 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Nov 2012 | 4.68 | Liquidators' statement of receipts and payments to 29 October 2012 | |
02 Nov 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
21 Mar 2012 | 4.70 | Declaration of solvency | |
21 Mar 2012 | RESOLUTIONS |
Resolutions
|
|
21 Mar 2012 | RESOLUTIONS |
Resolutions
|
|
12 Mar 2012 | AD01 | Registered office address changed from 106 Fenchurch Street London EC3M 5NR on 12 March 2012 | |
09 Mar 2012 | 4.70 | Declaration of solvency | |
09 Mar 2012 | 600 | Appointment of a voluntary liquidator | |
09 Mar 2012 | RESOLUTIONS |
Resolutions
|
|
24 Oct 2011 | AR01 |
Annual return made up to 28 September 2011 with full list of shareholders
Statement of capital on 2011-10-24
|
|
04 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
22 Oct 2010 | AR01 | Annual return made up to 28 September 2010 with full list of shareholders | |
12 Oct 2010 | CH01 | Director's details changed for Richard Charles William Lewis on 16 September 2010 | |
19 Aug 2010 | AP03 | Appointment of Fiona Jane Molloy as a secretary | |
19 Aug 2010 | TM02 | Termination of appointment of Keith Grant as a secretary | |
05 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
16 Apr 2010 | CH01 | Director's details changed for James William Dover on 1 October 2009 | |
13 Nov 2009 | CH01 | Director's details changed for Richard Charles William Lewis on 1 November 2009 | |
13 Nov 2009 | CH01 | Director's details changed for Mr Charles Anthony Stapleton Franks on 1 November 2009 | |
13 Nov 2009 | CH01 | Director's details changed for James William Dover on 1 November 2009 | |
13 Nov 2009 | CH03 | Secretary's details changed for Keith Nigel Grant on 1 November 2009 | |
28 Oct 2009 | AR01 | Annual return made up to 28 September 2009 with full list of shareholders | |
03 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
22 Jul 2009 | 288a | Director appointed richard charles william lewis |