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KILMARTIN INNS LIMITED

Company number 05633561

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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)
25 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2010 4.68 Liquidators' statement of receipts and payments to 15 November 2010
25 Nov 2010 4.71 Return of final meeting in a members' voluntary winding up
23 Aug 2010 4.68 Liquidators' statement of receipts and payments to 11 August 2010
11 Mar 2010 4.68 Liquidators' statement of receipts and payments to 11 February 2010
27 Aug 2009 4.68 Liquidators' statement of receipts and payments to 11 August 2009
05 Mar 2009 4.68 Liquidators' statement of receipts and payments to 11 February 2009
23 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
10 Apr 2008 4.70 Declaration of solvency
03 Mar 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-02-12
03 Mar 2008 600 Appointment of a voluntary liquidator
08 Feb 2008 287 Registered office changed on 08/02/08 from: the 6TH floor coin house 2 gees court london W1U 1JA
01 Feb 2008 287 Registered office changed on 01/02/08 from: c/o kilmartin inns LIMITED 27 dover street london W1S 4LZ
11 Dec 2007 363a Return made up to 23/11/07; full list of members
02 Jan 2007 363s Return made up to 23/11/06; full list of members
12 Jun 2006 225 Accounting reference date extended from 30/04/06 to 30/04/07
16 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 legal charges 06/02/06
15 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2006 288a New director appointed
15 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name