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KIRKBY CENTRE (NO. 2) LIMITED

Company number 05289430

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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)
23 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
10 Feb 2016 4.68 Liquidators' statement of receipts and payments to 21 January 2016
22 Jan 2016 CH01 Director's details changed for Mr Charles Julian Barwick on 9 November 2015
08 Dec 2015 CH03 Secretary's details changed for Mr Chris Barton on 9 November 2015
30 Mar 2015 4.68 Liquidators' statement of receipts and payments to 21 January 2015
08 Jan 2015 AP03 Appointment of Mr Chris Barton as a secretary on 5 January 2015
04 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Feb 2014 4.70 Declaration of solvency
30 Jan 2014 600 Appointment of a voluntary liquidator
30 Jan 2014 4.70 Declaration of solvency
07 Jan 2014 CH01 Director's details changed for Mr Michael Henry Marx on 6 January 2014
10 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 34,290,001
28 Nov 2013 MR04 Satisfaction of charge 1 in full
28 Nov 2013 MR04 Satisfaction of charge 2 in full
26 Nov 2013 MR04 Satisfaction of charge 3 in full
07 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
06 Aug 2013 TM01 Termination of appointment of Matthew Weiner as a director
06 Aug 2013 AP01 Appointment of Mr Charles Julian Barwick as a director
05 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
23 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
20 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 29 February 2012
15 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
19 Apr 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010