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KILDARE PROPERTIES LIMITED

Company number 07365898

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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)
13 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
04 Feb 2016 4.68 Liquidators' statement of receipts and payments to 20 January 2016
12 Feb 2015 4.68 Liquidators' statement of receipts and payments to 20 January 2015
22 Apr 2014 AD01 Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 22 April 2014
24 Jan 2014 4.70 Declaration of solvency
24 Jan 2014 600 Appointment of a voluntary liquidator
24 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
24 Jan 2014 AD01 Registered office address changed from 2 Babmaes Street London SW1Y 6HD England on 24 January 2014
17 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
28 May 2013 AA Accounts for a dormant company made up to 30 September 2012
13 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
28 Jun 2012 AP01 Appointment of Mr Alan Daren Staley as a director
28 Jun 2012 TM01 Termination of appointment of John Desmond as a director
12 Mar 2012 AP01 Appointment of John Desmond as a director
07 Mar 2012 TM01 Termination of appointment of Alan Staley as a director
20 Dec 2011 AP01 Appointment of Alan Staley as a director
20 Dec 2011 TM01 Termination of appointment of Dudley Miles as a director
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 100
20 Dec 2011 TM02 Termination of appointment of Dmcs Secretaries Limited as a secretary
20 Dec 2011 AP02 Appointment of Saruni Limited as a director
20 Dec 2011 AP03 Appointment of Alan Staley as a secretary
20 Dec 2011 AD01 Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom on 20 December 2011
21 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
08 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders