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KILMARTIN (NO.2) LIMITED

Company number 04965751

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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)
14 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2013 AR01 Annual return made up to 17 November 2012 with full list of shareholders
Statement of capital on 2013-02-13
  • GBP 2
12 Feb 2013 CH01 Director's details changed for Mr Duncan Barclay Roe on 31 December 2012
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
30 May 2012 AR01 Annual return made up to 17 November 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 30 September 2010
07 Sep 2011 AD01 Registered office address changed from 5 Princes Gate London SW7 1QJ on 7 September 2011
17 Jan 2011 AR01 Annual return made up to 17 November 2010
21 Jul 2010 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010
27 May 2010 AA Full accounts made up to 31 March 2009
27 May 2010 AA Full accounts made up to 31 March 2008
27 May 2010 AR01 Annual return made up to 17 November 2009
27 May 2010 CH01 Director's details changed for Peter Whitworth Smallwood on 16 November 2009
27 May 2010 CH01 Director's details changed for Duncan Barclay Roe on 16 November 2009
25 May 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 May 2010 RT01 Administrative restoration application
18 Aug 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
05 May 2009 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2008 363a Return made up to 17/11/08; full list of members
17 Dec 2007 363a Return made up to 17/11/07; full list of members
18 Oct 2007 AA Full accounts made up to 31 March 2007
11 Jan 2007 AA Full accounts made up to 31 March 2006
04 Jan 2007 225 Accounting reference date shortened from 30/04/06 to 31/03/06
21 Dec 2006 363a Return made up to 17/11/06; full list of members