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JK & FM SILLS DEVELOPMENTS LIMITED

Company number 05966637

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2016 DS01 Application to strike the company off the register
03 Nov 2016 CS01 Confirmation statement made on 13 October 2016 with updates
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
27 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 24,636
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
20 May 2015 SH20 Statement by Directors
20 May 2015 SH19 Statement of capital on 20 May 2015
  • GBP 24,636.32
20 May 2015 CAP-SS Solvency Statement dated 23/04/15
20 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 29/04/2015
28 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 26,886
05 Sep 2014 CH04 Secretary's details changed
26 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
08 Apr 2014 SH19 Statement of capital on 8 April 2014
  • GBP 26,886.32
08 Apr 2014 SH20 Statement by directors
08 Apr 2014 CAP-SS Solvency statement dated 07/03/14
08 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 11/03/2014
22 Jan 2014 TM01 Termination of appointment of Steven Oliver as a director
21 Jan 2014 AP01 Appointment of Mr Anthony Robert Buckley as a director
05 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
07 May 2013 SH19 Statement of capital on 7 May 2013
  • GBP 34,886.32