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KILIMA HOLDINGS LIMITED

Company number 05688292

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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 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
12 Dec 2014	LIQ MISC OC	Court order INSOLVENCY:c/o re: appointment of liquidator	View PDF Court order INSOLVENCY:c/o re: appointment of liquidator - link opens in a new window - 3 pages (3 pages)
12 Dec 2014	4.70	Declaration of solvency
11 Dec 2014	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
02 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
16 Mar 2012	LIQ MISC	Insolvency:miscellaneous resolution liquidator powers	View PDF Insolvency:miscellaneous resolution liquidator powers - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	TM01	Termination of appointment of Dorian Gonsalves as a director	View PDF Termination of appointment of Dorian Gonsalves as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	TM01	Termination of appointment of Michael Goddard as a director	View PDF Termination of appointment of Michael Goddard as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	TM01	Termination of appointment of Carl Chadwick as a director	View PDF Termination of appointment of Carl Chadwick as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 9 February 2012 GBP 102	View PDF Statement of capital following an allotment of shares on 9 February 2012 GBP 102 - link opens in a new window - 4 pages (4 pages)
29 Feb 2012	AD01	Registered office address changed from the Old Courthouse 60a London Road Grantham Lincolnshire NG31 6HR England on 29 February 2012	View PDF Registered office address changed from the Old Courthouse 60a London Road Grantham Lincolnshire NG31 6HR England on 29 February 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
28 Feb 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	SH01	Statement of capital following an allotment of shares on 9 February 2012 GBP 102	View PDF Statement of capital following an allotment of shares on 9 February 2012 GBP 102 - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	View PDF Annual return made up to 27 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Nov 2011	SH06	Cancellation of shares. Statement of capital on 2 November 2011 GBP 95	View PDF Cancellation of shares. Statement of capital on 2 November 2011 GBP 95 - link opens in a new window - 4 pages (4 pages)
02 Nov 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Oct 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
13 Oct 2011	AP01	Appointment of Mr Carl Bruce Chadwick as a director	View PDF Appointment of Mr Carl Bruce Chadwick as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	AP01	Appointment of Mr Dorian Gonsalves as a director	View PDF Appointment of Mr Dorian Gonsalves as a director - link opens in a new window - 2 pages (2 pages)

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