- Company Overview for LIQUICO KHIL LIMITED (05293889)
- Filing history for LIQUICO KHIL LIMITED (05293889)
- People for LIQUICO KHIL LIMITED (05293889)
- Charges for LIQUICO KHIL LIMITED (05293889)
- Insolvency for LIQUICO KHIL LIMITED (05293889)
- More for LIQUICO KHIL LIMITED (05293889)
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) |
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09 Dec 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Sep 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
21 Aug 2015 | AD01 | Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU to C/O Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on 21 August 2015 | |
20 Aug 2015 | AD02 | Register inspection address has been changed to K House Sheffield Business Park Europa Link Sheffield S9 1XU | |
19 Aug 2015 | 4.70 | Declaration of solvency | |
19 Aug 2015 | 600 | Appointment of a voluntary liquidator | |
19 Aug 2015 | 600 | Appointment of a voluntary liquidator | |
19 Aug 2015 | RESOLUTIONS |
Resolutions
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30 Apr 2015 | SH20 | Statement by Directors | |
30 Apr 2015 | SH19 |
Statement of capital on 30 April 2015
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30 Apr 2015 | CAP-SS | Solvency Statement dated 29/04/15 | |
30 Apr 2015 | RESOLUTIONS |
Resolutions
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28 Apr 2015 | CERTNM |
Company name changed kingfield heath investments LIMITED\certificate issued on 28/04/15
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28 Apr 2015 | CONNOT | Change of name notice | |
28 Apr 2015 | MR04 | Satisfaction of charge 12 in full | |
28 Apr 2015 | MR04 | Satisfaction of charge 13 in full | |
28 Apr 2015 | MR04 | Satisfaction of charge 11 in full | |
11 Dec 2014 | AR01 |
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
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03 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
02 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 6 June 2007
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25 Nov 2013 | AR01 |
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
03 Dec 2012 | AR01 | Annual return made up to 23 November 2012 with full list of shareholders | |
05 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 11 | |
05 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 12 |