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KHIONE LIMITED

Company number 07187993

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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 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
03 Oct 2012 4.70 Declaration of solvency
03 Oct 2012 600 Appointment of a voluntary liquidator
03 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-25
02 Aug 2012 AA Partial exemption accounts made up to 31 October 2011
01 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
Statement of capital on 2012-07-31
  • GBP 27,000
10 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 October 2011
01 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
01 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
20 May 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
31 Jan 2011 CH01 Director's details changed for Hartley Mylor John Beames on 28 January 2011
28 Jan 2011 CH01 Director's details changed for David Matthew Ardley on 28 January 2011
28 Jan 2011 CH01 Director's details changed for David Matthew Ardley on 28 January 2011
26 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 11
17 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 10
04 May 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 27,000
04 May 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 January 2011
09 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
03 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
03 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1