KATHLEEN BUILDINGS (1) DEVELOPMENTS LIMITED

Company number 05734448

Date	Type	Description	View / Download
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
01 Apr 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 6,500	(4 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
19 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 6,500	(4 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
21 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of David Blake as a director on 11 July 2014	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
11 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
02 Apr 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 6,500	(4 pages)
22 Jul 2013	SH19	Statement of capital on 22 July 2013 GBP 6,500	(4 pages)
22 Jul 2013	SH20	Statement by directors	(1 page)
22 Jul 2013	CAP-SS	Solvency statement dated 27/06/13	(1 page)
22 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 04/07/2013	(2 pages)
27 Jun 2013	TM01	Termination of appointment of John Dodwell as a director	(1 page)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
05 Apr 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(5 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
08 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(5 pages)
06 Dec 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)
06 Dec 2011	CH01	Director's details changed for Mr John Christopher Dodwell on 5 December 2011	(2 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 06/12/2011	(3 pages)

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