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KILKENBERG LIMITED

Company number 05068821

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2010 DS01 Application to strike the company off the register
29 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
01 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
Statement of capital on 2010-02-01
  • GBP 2
29 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
11 Mar 2009 AA Total exemption full accounts made up to 31 March 2008
15 Jan 2009 363a Return made up to 15/01/09; full list of members
06 Nov 2008 363a Return made up to 06/11/08; full list of members
06 Nov 2008 288b Appointment Terminated Secretary andrew scarfe
07 Jul 2008 363a Return made up to 07/07/08; full list of members
04 Jul 2008 363a Return made up to 04/07/08; full list of members
24 Jun 2008 363a Return made up to 10/03/08; full list of members
18 Jun 2008 88(2) Ad 18/06/08 gbp si 2@1=2 gbp ic 2/4
22 Oct 2007 288a New secretary appointed
22 Oct 2007 288a New director appointed
19 Oct 2007 288b Director resigned
19 Oct 2007 288b Secretary resigned
06 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
11 Apr 2007 363a Return made up to 10/03/07; full list of members
07 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
26 Sep 2006 123 Nc inc already adjusted 04/07/06
06 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2006 287 Registered office changed on 11/07/06 from: 91 hopton road london SE186TJ