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KILO PROPERTIES EXMOUTH LIMITED

Company number 08278869

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2016 DS01 Application to strike the company off the register
26 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
31 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
27 May 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
25 Feb 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 December 2014
27 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
13 Nov 2014 CERTNM Company name changed kilo properties ashford LIMITED\certificate issued on 13/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-12
21 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
10 Jul 2014 AD01 Registered office address changed from 41 Great Portland Street London W1W 7LA on 10 July 2014
28 Nov 2013 SH08 Change of share class name or designation
28 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares re-designated 08/11/2013
21 Nov 2013 AP01 Appointment of Mrs Rachel Clark as a director
08 Nov 2013 CERTNM Company name changed geare management LIMITED\certificate issued on 08/11/13
  • RES15 ‐ Change company name resolution on 2013-11-08
  • NM01 ‐ Change of name by resolution
08 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
08 Nov 2013 CH01 Director's details changed for Mr Paul Tecwyn Geare Clark on 1 November 2013
17 Oct 2013 AD01 Registered office address changed from 18 Strawberry Hill Road Twickenham Middlesex TW1 4PT England on 17 October 2013
02 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted