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KILLBY & GAYFORD GROUP LIMITED

Company number 06342552

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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)
23 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Apr 2013	2.24B	Administrator's progress report to 12 April 2013	View PDF Administrator's progress report to 12 April 2013 - link opens in a new window - 9 pages (9 pages)
23 Apr 2013	2.35B	Notice of move from Administration to Dissolution on 12 April 2013	View PDF Notice of move from Administration to Dissolution on 12 April 2013 - link opens in a new window - 8 pages (8 pages)
21 Nov 2012	2.24B	Administrator's progress report to 17 October 2012	View PDF Administrator's progress report to 17 October 2012 - link opens in a new window - 10 pages (10 pages)
08 Aug 2012	TM02	Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on 8 August 2012	View PDF Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on 8 August 2012 - link opens in a new window - 1 page (1 page)
31 Jul 2012	TM01	Termination of appointment of Robin George Walton Williams as a director on 16 October 2011	View PDF Termination of appointment of Robin George Walton Williams as a director on 16 October 2011 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
15 Jun 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
13 Jun 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
21 May 2012	AD01	Registered office address changed from 171E Wingate Square London SW4 0AN England on 21 May 2012	View PDF Registered office address changed from 171E Wingate Square London SW4 0AN England on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
06 Jan 2012	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 5,180,000	View PDF Statement of capital following an allotment of shares on 16 December 2011 GBP 5,180,000 - link opens in a new window - 10 pages (10 pages)
06 Jan 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
21 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
24 Oct 2011	TM01	Termination of appointment of Robin George Walton Williams as a director on 16 October 2011	View PDF Termination of appointment of Robin George Walton Williams as a director on 16 October 2011 - link opens in a new window - 1 page (1 page)
21 Oct 2011	AP01	Appointment of Mr Robin James Mostyn Pugh as a director on 29 September 2011	View PDF Appointment of Mr Robin James Mostyn Pugh as a director on 29 September 2011 - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
08 Dec 2010	AD01	Registered office address changed from Osborne House 9-11 Macaulay Road London SW4 0QP on 8 December 2010	View PDF Registered office address changed from Osborne House 9-11 Macaulay Road London SW4 0QP on 8 December 2010 - link opens in a new window - 1 page (1 page)
17 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
09 Jul 2010	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 25 pages (25 pages)
21 Aug 2009	363a	Return made up to 14/08/09; full list of members	View PDF Return made up to 14/08/09; full list of members - link opens in a new window - 6 pages (6 pages)
01 Oct 2008	363a	Return made up to 14/08/08; full list of members	View PDF Return made up to 14/08/08; full list of members - link opens in a new window - 6 pages (6 pages)
01 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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