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KILLIOW ESTATES LIMITED

Company number 07543552

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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)
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
26 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 47
19 Jan 2016 TM01 Termination of appointment of Nigel Charles Helsby as a director on 20 November 2015
11 Jan 2016 SH06 Cancellation of shares. Statement of capital on 20 November 2015
  • GBP 47
11 Jan 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jan 2016 SH20 Statement by Directors
11 Jan 2016 SH19 Statement of capital on 11 January 2016
  • GBP 70
11 Jan 2016 CAP-SS Solvency Statement dated 20/11/15
11 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 20/11/2015
11 Jan 2016 SH03 Purchase of own shares.
14 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
03 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 70
23 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
28 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 70
28 Feb 2014 AD04 Register(s) moved to registered office address
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 24 February 2014
  • GBP 70
25 Feb 2014 CERTNM Company name changed trevarno LIMITED\certificate issued on 25/02/14
  • RES15 ‐ Change company name resolution on 2014-02-24
  • NM01 ‐ Change of name by resolution
06 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
06 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
01 Feb 2013 AD01 Registered office address changed from Trevarno Manor Crowntown Helston Cornwall TR13 0RU United Kingdom on 1 February 2013
15 Jan 2013 AA Full accounts made up to 31 May 2012
20 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
23 Mar 2012 AD03 Register(s) moved to registered inspection location