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K01 INSULATION LIMITED

Company number 05269921

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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)
01 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jul 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
09 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 30 November 2017	View PDF Liquidators' statement of receipts and payments to 30 November 2017 - link opens in a new window - 14 pages (14 pages)
09 Feb 2017	4.68	Liquidators' statement of receipts and payments to 30 November 2016	View PDF Liquidators' statement of receipts and payments to 30 November 2016 - link opens in a new window - 11 pages (11 pages)
21 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-10-11 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Dec 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
14 Dec 2015	AD01	Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to C/O Silke & Co Limited 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR on 14 December 2015	View PDF Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to C/O Silke & Co Limited 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR on 14 December 2015 - link opens in a new window - 3 pages (3 pages)
14 Dec 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
14 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-01 - link opens in a new window - 1 page (1 page)
03 Nov 2015	TM01	Termination of appointment of Steven Clements as a director on 19 October 2015	View PDF Termination of appointment of Steven Clements as a director on 19 October 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Dec 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-12-08 EUR 1,247,369	View PDF Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-12-08 EUR 1,247,369 - link opens in a new window - 5 pages (5 pages)
09 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 13 pages (13 pages)
01 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-01 EUR 1,247,369	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-01 EUR 1,247,369 - link opens in a new window - 5 pages (5 pages)
28 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 13 pages (13 pages)
06 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Nov 2012	AP01	Appointment of Mr Connor James Clements as a director	View PDF Appointment of Mr Connor James Clements as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	AP01	Appointment of Mr Steven Clements as a director	View PDF Appointment of Mr Steven Clements as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	TM01	Termination of appointment of Bertrand Laferrere as a director	View PDF Termination of appointment of Bertrand Laferrere as a director - link opens in a new window - 1 page (1 page)
15 Oct 2012	TM01	Termination of appointment of Benoit Eraud as a director	View PDF Termination of appointment of Benoit Eraud as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	TM01	Termination of appointment of Jean Delanos as a director	View PDF Termination of appointment of Jean Delanos as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AP01	Appointment of Mr Bertrand Laferrere as a director	View PDF Appointment of Mr Bertrand Laferrere as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Max authorised share cap be removed 24/09/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Max authorised share cap be removed 24/09/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)

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