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KIRKWOOD ESTATES LIMITED

Company number 04354028

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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)
26 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
21 Sep 2016 AD01 Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 21 September 2016
14 Sep 2016 4.70 Declaration of solvency
14 Sep 2016 600 Appointment of a voluntary liquidator
14 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-02
07 Jun 2016 TM02 Termination of appointment of Martin Arthur Brown as a secretary on 31 March 2016
26 Apr 2016 TM01 Termination of appointment of Martin Arthur Brown as a director on 31 March 2016
26 Apr 2016 TM01 Termination of appointment of Gary Robert Brown as a director on 31 March 2016
25 Apr 2016 AA Total exemption full accounts made up to 31 March 2016
18 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
17 Jul 2015 AA Total exemption full accounts made up to 31 March 2015
16 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
21 May 2014 AA Total exemption full accounts made up to 31 March 2014
17 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2
21 May 2013 AA Total exemption full accounts made up to 31 March 2013
15 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
15 Jan 2013 CH01 Director's details changed for Mrs Kristina Hilda Wilson-Brown on 1 January 2013
09 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
08 May 2012 AA Total exemption full accounts made up to 31 March 2012
18 Apr 2012 CH01 Director's details changed for Mrs Kristina Hilda Wilson-Brown on 15 April 2012
25 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
17 May 2011 AA Total exemption full accounts made up to 31 March 2011
31 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders