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KILIMANJARO LIVE LIMITED

Company number 06355160

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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)
30 Mar 2017 AA Full accounts made up to 31 December 2016
30 Aug 2016 CS01 Confirmation statement made on 28 August 2016 with updates
11 May 2016 AA Full accounts made up to 31 December 2015
04 Mar 2016 SH20 Statement by Directors
04 Mar 2016 SH19 Statement of capital on 4 March 2016
  • GBP 50,000
04 Mar 2016 CAP-SS Solvency Statement dated 03/03/16
04 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel capital redemption reserve 03/03/2016
03 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2,600,004.082
03 Sep 2015 CH01 Director's details changed for Mr Stuart Walter Galbraith on 1 August 2015
16 Jul 2015 AA Full accounts made up to 31 December 2014
22 Sep 2014 AA Full accounts made up to 31 December 2013
04 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2,600,004.082
12 Dec 2013 AD01 Registered office address changed from One America Street London SE1 0NJ United Kingdom on 12 December 2013
28 Aug 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2,600,004.082
03 Jul 2013 AA Full accounts made up to 31 December 2012
28 May 2013 AP03 Appointment of Mr Gary Anthony Ince as a secretary
28 May 2013 AP01 Appointment of Mr Steven Tilley as a director
04 Feb 2013 MISC Section 519 companies act 2006
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
07 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
04 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 7 March 2012
  • GBP 2,600,004.080
28 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2012 TM02 Termination of appointment of Luke Flynn as a secretary
26 Mar 2012 TM01 Termination of appointment of Colin Chapple as a director