KILMARTIN (MADERIA HOUSE) LIMITED

Company number 04928311

Date	Type	Description	View / Download
25 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
11 Mar 2011	4.70	Declaration of solvency	(3 pages)
11 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
11 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-03	(1 page)
01 Mar 2011	AP01	Appointment of Mrs Susan Elizabeth Groat as a director	(2 pages)
23 Feb 2011	TM01	Termination of appointment of Susan Groat as a director	(2 pages)
23 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Jan 2011	AA01	Previous accounting period extended from 30 April 2010 to 31 October 2010	(1 page)
26 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders Statement of capital on 2010-10-26 GBP 2	(3 pages)
26 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(29 pages)
25 Mar 2010	TM01	Termination of appointment of Gordon Bennet as a director	(2 pages)
18 Mar 2010	AD01	Registered office address changed from The 6th Floor Coin House 2 Gees Court London W1U 1JA on 18 March 2010	(2 pages)
08 Feb 2010	AA	Full accounts made up to 30 April 2009	(12 pages)
17 Jan 2010	AP01	Appointment of Gordon Iain Bennet as a director	(3 pages)
17 Jan 2010	AP01	Appointment of Susan Elizabeth Groat as a director	(3 pages)
17 Jan 2010	TM01	Termination of appointment of Robert Wotherspoon as a director	(2 pages)
17 Jan 2010	TM01	Termination of appointment of Neil Mcguinness as a director	(2 pages)
17 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
17 Jan 2010	CC04	Statement of company's objects	(2 pages)
09 Dec 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(4 pages)
09 Dec 2009	CH01	Director's details changed for Mr Neil Stephen Mcguinness on 25 November 2009	(2 pages)
05 Mar 2009	AA	Full accounts made up to 30 April 2008	(12 pages)
31 Oct 2008	363a	Return made up to 10/10/08; full list of members	(3 pages)