KILMARTIN (NO.12) LIMITED

Company number 04965680

Date	Type	Description	View / Download
17 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
11 Sep 2014	4.68	Liquidators' statement of receipts and payments to 30 March 2014	(9 pages)
10 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
31 Mar 2014	4.70	Declaration of solvency
31 Mar 2014	AC92	Restoration by order of the court	(3 pages)
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)
12 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
12 Apr 2011	4.70	Declaration of solvency	(3 pages)
25 Mar 2011	AP01	Appointment of Mrs Susan Elizabeth 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)
23 Feb 2011	TM01	Termination of appointment of Susan Groat as a director	(2 pages)
20 Jan 2011	AA01	Previous accounting period extended from 30 April 2010 to 31 October 2010	(1 page)
22 Nov 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders Statement of capital on 2010-11-22 GBP 2	(3 pages)
26 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution 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	(14 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)