- Company Overview for KILBURN AUTO CENTRE LIMITED (05710415)
- Filing history for KILBURN AUTO CENTRE LIMITED (05710415)
- People for KILBURN AUTO CENTRE LIMITED (05710415)
- Insolvency for KILBURN AUTO CENTRE LIMITED (05710415)
- More for KILBURN AUTO CENTRE LIMITED (05710415)
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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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
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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
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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 |