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LIQUICO KHIL LIMITED

Company number 05293889

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2015-08-07
30 Apr 2015 SH20 Statement by Directors
30 Apr 2015 SH19 Statement of capital on 30 April 2015
  • GBP 1
30 Apr 2015 CAP-SS Solvency Statement dated 29/04/15
30 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Apr 2015 CERTNM Company name changed kingfield heath investments LIMITED\certificate issued on 28/04/15
  • RES15 ‐ Change company name resolution on 2015-04-27
28 Apr 2015 CONNOT Change of name notice
28 Apr 2015 MR04 Satisfaction of charge 13 in full
28 Apr 2015 MR04 Satisfaction of charge 12 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
  • GBP 9,000,001
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
  • GBP 9,000,001
25 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 9,000,001
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