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KILBURN AUTO CENTRE LIMITED

Company number 05710415

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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)
05 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2011 4.68 Liquidators' statement of receipts and payments to 26 August 2011
05 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
19 Nov 2010 TM01 Termination of appointment of Amanda Homer as a director
16 Sep 2010 4.20 Statement of affairs with form 4.19
16 Sep 2010 600 Appointment of a voluntary liquidator
16 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-07
09 Sep 2010 AD01 Registered office address changed from Arch 4, Exeter Parade, Exeter Road, Kilburn London NW2 3UH on 9 September 2010
24 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
15 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
Statement of capital on 2010-03-15
  • GBP 2
15 Mar 2010 CH01 Director's details changed for Amanda Homer on 10 March 2010
11 Aug 2009 AA Total exemption small company accounts made up to 30 April 2008
20 Apr 2009 363a Return made up to 15/02/09; full list of members
14 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
28 Feb 2008 363a Return made up to 15/02/08; full list of members
04 Feb 2008 288b Secretary resigned
04 Feb 2008 288a New secretary appointed
24 Jan 2008 MA Memorandum and Articles of Association
21 Jan 2008 CERTNM Company name changed jubilee motor services LIMITED\certificate issued on 21/01/08
11 Jan 2008 288b Secretary resigned
29 Nov 2007 225 Accounting reference date extended from 28/02/07 to 30/04/07
14 Mar 2007 363a Return made up to 15/02/07; full list of members
29 Nov 2006 288a New secretary appointed
15 Feb 2006 NEWINC Incorporation