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KILBURNE SOLUTIONS LIMITED

Company number 07430411

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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)
12 May 2021 GAZ2 Final Gazette dissolved following liquidation
12 Feb 2021 LIQ13 Return of final meeting in a members' voluntary winding up
06 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 5 September 2020
12 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 5 September 2019
24 Sep 2018 AD01 Registered office address changed from 19 Newry Road Twickenham TW1 1PJ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 24 September 2018
21 Sep 2018 600 Appointment of a voluntary liquidator
21 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-06
21 Sep 2018 LIQ01 Declaration of solvency
21 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
23 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
18 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
10 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
30 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 2
14 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
27 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
18 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Jun 2013 CH01 Director's details changed for Mr Jonathan Michael Rainford on 4 June 2013
04 Jun 2013 AD01 Registered office address changed from 15 South Western Road Twickenham TW1 1LG United Kingdom on 4 June 2013
04 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
30 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
19 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
23 Dec 2010 AD01 Registered office address changed from 13 Brichington Road London NW6 4LL England on 23 December 2010
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 2