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KILMARTIN PROPERTIES (NO.2) LIMITED

Company number 03920625

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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)
17 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
11 Sep 2014 4.68 Liquidators' statement of receipts and payments to 14 June 2014
10 Apr 2014 600 Appointment of a voluntary liquidator
31 Mar 2014 600 Appointment of a voluntary liquidator
31 Mar 2014 AC92 Restoration by order of the court
01 May 2012 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
08 Jul 2011 LIQ MISC RES Resolution insolvency:ordinary resolution ;- "books, records.etc"
08 Jul 2011 LIQ MISC RES Resolution insolvency:special resolution ;- "in specie"
08 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 Jul 2011 600 Appointment of a voluntary liquidator
27 Jun 2011 4.70 Declaration of solvency
27 Jun 2011 600 Appointment of a voluntary liquidator
23 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
Statement of capital on 2011-02-21
  • GBP 1,000
20 Jan 2011 AA01 Previous accounting period extended from 30 April 2010 to 31 October 2010
26 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2010 TM01 Termination of appointment of Gordon Bennet as a director
18 Mar 2010 AD01 Registered office address changed from the 6Th Floor Coin House 2 Gees Court London W1U 1JA on 18 March 2010
03 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
08 Feb 2010 AA Full accounts made up to 30 April 2009
17 Jan 2010 AP01 Appointment of Gordon Iain Bennet as a director
17 Jan 2010 AP01 Appointment of Susan Elizabeth Groat as a director