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KILT BIDCO NOMINEE LIMITED

Company number 06004288

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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)
02 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2011 DS01 Application to strike the company off the register
11 Jan 2011 AR01 Annual return made up to 21 November 2010 with full list of shareholders
Statement of capital on 2011-01-11
  • GBP 1
02 Dec 2010 AP01 Appointment of Mr Mark Grunnell as a director
02 Dec 2010 AP01 Appointment of Aaron Maxwell Brown as a director
25 Nov 2010 AD01 Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 25 November 2010
24 Nov 2010 TM01 Termination of appointment of William Crawshay as a director
24 Nov 2010 TM01 Termination of appointment of Christopher Moore as a director
24 Nov 2010 TM02 Termination of appointment of Anne Oliver as a secretary
31 Mar 2010 AA Accounts for a dormant company made up to 30 November 2009
25 Mar 2010 AA Accounts for a dormant company made up to 30 November 2008
26 Jan 2010 AP03 Appointment of Anne Louise Oliver as a secretary
09 Jan 2010 AP01 Appointment of Mr Christopher John Moore as a director
21 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
21 Dec 2009 AD01 Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 21 December 2009
25 Jun 2009 288b Appointment Terminated Secretary simon aves
19 Jun 2009 288b Appointment Terminated Director john mackerron
19 Jun 2009 288b Appointment Terminated Director john draper
23 Apr 2009 AA Full accounts made up to 30 November 2007
22 Dec 2008 363a Return made up to 21/11/08; full list of members
05 Aug 2008 288b Appointment Terminated Secretary mark stevens
04 Aug 2008 288a Secretary appointed simon howard aves
25 Jun 2008 363a Return made up to 21/11/07; full list of members
28 May 2008 288b Appointment Terminated Director stella morse