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KILSBY WILLIAMS & GOULD LIMITED

Company number 08089699

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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)
18 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2017 DS01 Application to strike the company off the register
15 Nov 2016 SH20 Statement by Directors
15 Nov 2016 SH19 Statement of capital on 15 November 2016
  • GBP 100
15 Nov 2016 CAP-SS Solvency Statement dated 26/10/16
15 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-27
27 Jun 2016 CONNOT Change of name notice
10 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 15,000
09 Jun 2016 TM01 Termination of appointment of Stephen Robert Williams as a director on 1 June 2016
01 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Nov 2015 CERTNM Company name changed kilsby corporate financial planning LIMITED\certificate issued on 06/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-05
05 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 15,000
30 Apr 2015 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 15,000
20 Sep 2013 AA Full accounts made up to 31 December 2012
14 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
04 Dec 2012 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 15,000
17 Sep 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
30 May 2012 NEWINC Incorporation