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KIAVB LIMITED

Company number 04505255

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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)
25 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
05 May 2016	4.68	Liquidators' statement of receipts and payments to 25 February 2016	View PDF Liquidators' statement of receipts and payments to 25 February 2016 - link opens in a new window - 14 pages (14 pages)
30 Apr 2015	4.68	Liquidators' statement of receipts and payments to 25 February 2015	View PDF Liquidators' statement of receipts and payments to 25 February 2015 - link opens in a new window - 16 pages (16 pages)
13 Mar 2014	4.68	Liquidators' statement of receipts and payments to 25 February 2014	View PDF Liquidators' statement of receipts and payments to 25 February 2014 - link opens in a new window - 14 pages (14 pages)
05 Mar 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
05 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
15 Feb 2013	AD01	Registered office address changed from Manchester Business Park 3000 Aviator Way Manchester M22 5TG United Kingdom on 15 February 2013	View PDF Registered office address changed from Manchester Business Park 3000 Aviator Way Manchester M22 5TG United Kingdom on 15 February 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	CERTNM	Company name changed peter hatton LIMITED\certificate issued on 28/01/13 RES15 ‐ Change company name resolution on 2013-01-25 NM01 ‐ Change of name by resolution	View PDF Company name changed peter hatton LIMITED\certificate issued on 28/01/13 RES15 ‐ Change company name resolution on 2013-01-25 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
16 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders Statement of capital on 2012-08-16 GBP 99	View PDF Annual return made up to 7 August 2012 with full list of shareholders Statement of capital on 2012-08-16 GBP 99 - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	AP03	Appointment of Mrs Judith Barron as a secretary	View PDF Appointment of Mrs Judith Barron as a secretary - link opens in a new window - 1 page (1 page)
16 Aug 2012	TM02	Termination of appointment of Julie Hatton as a secretary	View PDF Termination of appointment of Julie Hatton as a secretary - link opens in a new window - 1 page (1 page)
06 Dec 2011	MG01	Duplicate mortgage certificatecharge no:1
01 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
17 Oct 2011	CH03	Secretary's details changed for Mrs Julie Elisabeth Hatton on 17 October 2011	View PDF Secretary's details changed for Mrs Julie Elisabeth Hatton on 17 October 2011 - link opens in a new window - 1 page (1 page)
13 Oct 2011	CH01	Director's details changed for Mr Peter James Hatton on 13 October 2011	View PDF Director's details changed for Mr Peter James Hatton on 13 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	CH03	Secretary's details changed for Mr Peter James Hatton on 7 October 2011	View PDF Secretary's details changed for Mr Peter James Hatton on 7 October 2011 - link opens in a new window - 1 page (1 page)
07 Oct 2011	AD01	Registered office address changed from Suite 5 12 Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR England on 7 October 2011	View PDF Registered office address changed from Suite 5 12 Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR England on 7 October 2011 - link opens in a new window - 1 page (1 page)
06 Oct 2011	CH03	Secretary's details changed for Mrs Julie Elisabeth Hatton on 6 October 2011	View PDF Secretary's details changed for Mrs Julie Elisabeth Hatton on 6 October 2011 - link opens in a new window - 1 page (1 page)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
15 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	View PDF Annual return made up to 7 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Aug 2011	CH03	Secretary's details changed for Mrs Julie Elisabeth King on 15 August 2011	View PDF Secretary's details changed for Mrs Julie Elisabeth King on 15 August 2011 - link opens in a new window - 1 page (1 page)
13 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)

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