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KILN CAPITAL PLC

Company number 02971967

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2012-03-01
21 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Recommendation of dividend payment 22/02/2012
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
  • LRESSP ‐ Special resolution to wind up on 2012-03-01
24 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
Statement of capital on 2011-10-24
  • GBP 2,549,400
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