- Company Overview for KILMARTIN CAMBERLEY LIMITED (06439955)
- Filing history for KILMARTIN CAMBERLEY LIMITED (06439955)
- People for KILMARTIN CAMBERLEY LIMITED (06439955)
- Charges for KILMARTIN CAMBERLEY LIMITED (06439955)
- Insolvency for KILMARTIN CAMBERLEY LIMITED (06439955)
- More for KILMARTIN CAMBERLEY LIMITED (06439955)
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) |
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25 Feb 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Nov 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
12 Apr 2011 | 600 | Appointment of a voluntary liquidator | |
12 Apr 2011 | RESOLUTIONS |
Resolutions
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12 Apr 2011 | 4.70 | Declaration of solvency | |
25 Mar 2011 | AP01 | Appointment of Mrs Susan Elizabeth Groat as a director | |
23 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
23 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
23 Feb 2011 | TM01 | Termination of appointment of Susan Groat as a director | |
23 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
20 Jan 2011 | AA01 | Previous accounting period extended from 30 April 2010 to 31 October 2010 | |
07 Dec 2010 | AR01 |
Annual return made up to 28 November 2010 with full list of shareholders
Statement of capital on 2010-12-07
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26 Mar 2010 | RESOLUTIONS |
Resolutions
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25 Mar 2010 | TM01 | Termination of appointment of Gordon Bennet as a director | |
18 Mar 2010 | AD01 | Registered office address changed from The 6th Floor Coin House 2 Gees Court London W1U 1JA on 18 March 2010 | |
17 Jan 2010 | CC04 | Statement of company's objects | |
17 Jan 2010 | AP01 | Appointment of Gordon Iain Bennet as a director | |
17 Jan 2010 | AP01 | Appointment of Susan Elizabeth Groat as a director | |
17 Jan 2010 | TM01 | Termination of appointment of Robert Wotherspoon as a director | |
17 Jan 2010 | TM01 | Termination of appointment of Neil Mcguinness as a director | |
17 Jan 2010 | RESOLUTIONS |
Resolutions
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12 Jan 2010 | AR01 | Annual return made up to 28 November 2009 with full list of shareholders | |
01 Oct 2009 | AA | Full accounts made up to 30 April 2009 | |
09 May 2009 | CERTNM | Company name changed kilmerlin danesmount LIMITED\certificate issued on 12/05/09 | |
07 May 2009 | 288b | Appointment Terminated Director martyn guess |