KILMARTIN (WATFORD) LIMITED

Company number 04351470

Date	Type	Description	View / Download
14 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
02 Dec 2010	AA01	Current accounting period extended from 30 March 2011 to 29 September 2011	(3 pages)
16 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
24 Feb 2010	CH01	Director's details changed for Peter Whitworth Smallwood on 18 February 2010	(3 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-13	(1 page)
16 Feb 2010	CONNOT	Change of name notice	(1 page)
02 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
19 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders Statement of capital on 2010-01-19 GBP 1,000	(15 pages)
21 Dec 2009	CH01	Director's details changed for Duncan Barclay Roe on 17 December 2009	(3 pages)
12 Jun 2009	AA	Total exemption full accounts made up to 31 March 2008	(7 pages)
17 Mar 2009	363a	Return made up to 17/12/08; full list of members	(4 pages)
15 Jan 2008	363a	Return made up to 17/12/07; full list of members	(2 pages)
18 Oct 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
03 Jan 2007	AA	Full accounts made up to 31 March 2006	(12 pages)
21 Dec 2006	363a	Return made up to 17/12/06; full list of members	(2 pages)
03 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
03 Apr 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
28 Mar 2006	363a	Return made up to 11/01/06; full list of members	(2 pages)
14 Mar 2006	395	Particulars of mortgage/charge	(7 pages)
20 Feb 2006	225	Accounting reference date shortened from 30/04/06 to 30/03/06	(1 page)
24 Aug 2005	287	Registered office changed on 24/08/05 from: 120 sloane street london SW1X 9BW	(1 page)
08 Aug 2005	AUD	Auditor's resignation	(1 page)
24 Jul 2005	287	Registered office changed on 24/07/05 from: 39 park street london W1K 7HJ	(1 page)

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