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KIER ISLINGTON LIMITED

Company number 03922885

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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)
28 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
19 Apr 2024	TM01	Termination of appointment of Matthew Robert Dulson as a director on 31 March 2024	View PDF Termination of appointment of Matthew Robert Dulson as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
13 Apr 2024	AD03	Register(s) moved to registered inspection location 2nd Floor Optimum House Clippers Quay Salford M50 3XP	View PDF Register(s) moved to registered inspection location 2nd Floor Optimum House Clippers Quay Salford M50 3XP - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	AD02	Register inspection address has been changed to 2nd Floor Optimum House Clippers Quay Salford M50 3XP	View PDF Register inspection address has been changed to 2nd Floor Optimum House Clippers Quay Salford M50 3XP - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AD01	Registered office address changed from 2nd Floor Optimum House, Clippers Quay Salford M50 3XP England to 1 More London Place London SE1 2AF on 10 April 2024	View PDF Registered office address changed from 2nd Floor Optimum House, Clippers Quay Salford M50 3XP England to 1 More London Place London SE1 2AF on 10 April 2024 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-21 - link opens in a new window - 1 page (1 page)
10 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Jun 2023	SH19	Statement of capital on 28 June 2023 GBP 1	View PDF Statement of capital on 28 June 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Jun 2023	CAP-SS	Solvency Statement dated 27/06/23	View PDF Solvency Statement dated 27/06/23 - link opens in a new window - 1 page (1 page)
28 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	TM01	Termination of appointment of Mark Whittaker as a director on 6 April 2023	View PDF Termination of appointment of Mark Whittaker as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AP01	Appointment of Jamie Mckechnie as a director on 3 April 2023	View PDF Appointment of Jamie Mckechnie as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 13 pages (13 pages)
05 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 232 pages (232 pages)
05 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
22 Aug 2022	TM01	Termination of appointment of Clive Thomas as a director on 22 August 2022	View PDF Termination of appointment of Clive Thomas as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	TM02	Termination of appointment of Clive Thomas as a secretary on 22 August 2022	View PDF Termination of appointment of Clive Thomas as a secretary on 22 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AP01	Appointment of Matthew Robert Dulson as a director on 22 August 2022	View PDF Appointment of Matthew Robert Dulson as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 19 pages (19 pages)
05 Jul 2021	PSC05	Change of details for Kier Services Limited as a person with significant control on 1 July 2021	View PDF Change of details for Kier Services Limited as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)

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KIER ISLINGTON LIMITED

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