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BI KILLINGHOLME LIMITED

Company number 04652340

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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)
10 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2013	4.71	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 - 5 pages (5 pages)
19 Jul 2012	AD01	Registered office address changed from Eastcheap Court 11 Philpot Lane London EC3M 8BA on 19 July 2012	View PDF Registered office address changed from Eastcheap Court 11 Philpot Lane London EC3M 8BA on 19 July 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-05 - link opens in a new window - 1 page (1 page)
18 Apr 2012	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 6 April 2012	View PDF Secretary's details changed for Hill Wilson Secretarial Limited on 6 April 2012 - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders Statement of capital on 2012-02-06 GBP 1	View PDF Annual return made up to 30 January 2012 with full list of shareholders Statement of capital on 2012-02-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Feb 2012	CH01	Director's details changed for Mr Stephen Howard Matchett on 30 January 2012	View PDF Director's details changed for Mr Stephen Howard Matchett on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	CH01	Director's details changed for Adrian David Olsen on 30 January 2012	View PDF Director's details changed for Adrian David Olsen on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	CH01	Director's details changed for Mr Richard Holden on 30 January 2012	View PDF Director's details changed for Mr Richard Holden on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 30 January 2012	View PDF Secretary's details changed for Hill Wilson Secretarial Limited on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
03 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	View PDF Annual return made up to 30 January 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
15 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
20 Apr 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
01 Mar 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	View PDF Annual return made up to 30 January 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
10 Jan 2010	TM01	Termination of appointment of Peter Morris as a director	View PDF Termination of appointment of Peter Morris as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2010	AP01	Appointment of Stephen Howard Matchett as a director	View PDF Appointment of Stephen Howard Matchett as a director - link opens in a new window - 3 pages (3 pages)
10 Jan 2010	AP01	Appointment of Richard Holden as a director	View PDF Appointment of Richard Holden as a director - link opens in a new window - 3 pages (3 pages)
16 Feb 2009	363a	Return made up to 30/01/09; full list of members	View PDF Return made up to 30/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
01 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)
20 Feb 2008	363a	Return made up to 30/01/08; full list of members	View PDF Return made up to 30/01/08; full list of members - link opens in a new window - 5 pages (5 pages)
19 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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