KILLINGHOLME GENERATION LIMITED

Company number 03856304

Date	Type	Description	View / Download
11 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
30 Aug 2016	4.68	Liquidators' statement of receipts and payments to 23 June 2016	(11 pages)
04 Aug 2015	4.70	Declaration of solvency	(3 pages)
15 Jul 2015	AD01	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 15 July 2015	(2 pages)
13 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
13 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-24	(1 page)
23 Jun 2015	SH20	Statement by Directors	(1 page)
23 Jun 2015	SH19	Statement of capital on 23 June 2015 GBP 10,000.00	(4 pages)
23 Jun 2015	CAP-SS	Solvency Statement dated 23/06/15	(1 page)
23 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Jun 2015	TM01	Termination of appointment of Stephen Blackwood Scobie as a director on 9 June 2015	(1 page)
10 Jun 2015	TM01	Termination of appointment of William Thomas Gasson as a director on 9 June 2015	(1 page)
28 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1,388,478.28	(7 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
28 Aug 2014	AP01	Appointment of Mr Richard John Taylor as a director on 20 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Michael Holmes as a director on 20 August 2014	(1 page)
30 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1,388,478.28	(7 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
24 Sep 2013	AP01	Appointment of Mr Michael Holmes as a director	(2 pages)
21 Aug 2013	AP03	Appointment of Mr Thomas Kelly as a secretary	(1 page)
20 Aug 2013	AP01	Appointment of Mr Oliver John Bingham as a director	(2 pages)
20 Aug 2013	AP01	Appointment of Mr Oliver John Bingham as a director	(2 pages)
16 Jul 2013	TM01	Termination of appointment of Mark Allen as a director	(1 page)
25 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)