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KILNGATE ENTERPRISES LIMITED

Company number 03911661

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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)
23 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2017 DS01 Application to strike the company off the register
13 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 10,000
10 Mar 2015 CH01 Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015
19 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 10,000
13 Feb 2015 CH01 Director's details changed for Mr Marcel Arthur Ulrich on 13 February 2015
13 Feb 2015 AD01 Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 13 February 2015
11 Sep 2014 AA Total exemption full accounts made up to 30 June 2014
05 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 10,000
04 Nov 2013 AA Total exemption full accounts made up to 30 June 2013
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Mar 2013 TM01 Termination of appointment of Grosvenor Administration Limited as a director
25 Mar 2013 TM01 Termination of appointment of Frances Gordon as a director
22 Mar 2013 AD01 Registered office address changed from 6Th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ on 22 March 2013
22 Mar 2013 AP01 Appointment of Mr Marcel Arthur Ulrich as a director
18 Mar 2013 TM02 Termination of appointment of Grosvenor Secretaries Limited as a secretary
25 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
14 Jan 2013 TM01 Termination of appointment of Mr Prea as a director
11 Jan 2013 AP01 Appointment of Frances Ann Gordon as a director
28 Feb 2012 AA Total exemption full accounts made up to 30 June 2011
01 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
27 Jan 2012 AP01 Appointment of Mr Benjamin Prea as a director