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KILO PROPERTIES SWINDON LIMITED

Company number 07858555

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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)
27 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
28 Feb 2017 4.68 Liquidators' statement of receipts and payments to 1 February 2017
03 May 2016 4.68 Liquidators' statement of receipts and payments to 1 February 2016
19 Feb 2015 AD01 Registered office address changed from 18 Strawberry Hill Road Twickenham TW1 4PT to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 19 February 2015
18 Feb 2015 600 Appointment of a voluntary liquidator
18 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-02
18 Feb 2015 4.70 Declaration of solvency
28 Dec 2014 AA Total exemption small company accounts made up to 30 November 2013
27 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
24 Oct 2014 AA01 Previous accounting period shortened from 31 May 2014 to 30 November 2013
10 Jul 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 May 2014
10 Jul 2014 AD01 Registered office address changed from 41 Great Portland Street London W1W 7LA on 10 July 2014
20 Jan 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
29 Oct 2013 CERTNM Company name changed kilo properties LIMITED\certificate issued on 29/10/13
  • RES15 ‐ Change company name resolution on 2013-07-17
29 Oct 2013 CONNOT Change of name notice
16 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2013 SH08 Change of share class name or designation
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 17 July 2013
  • GBP 100
12 Sep 2013 AP01 Appointment of Mrs Rachel Clark as a director
04 Sep 2013 AD01 Registered office address changed from Suite 911 Premier House 112 Station Road Edgware Middlesex HA8 7BJ United Kingdom on 4 September 2013
20 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Jan 2013 AR01 Annual return made up to 23 November 2012 with full list of shareholders
19 Jun 2012 AD01 Registered office address changed from 18 Strawberry Hill Road Twickenham TW1 4PT United Kingdom on 19 June 2012
23 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted