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KIRLY CB LTD

Company number 10537173

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2019 DS01 Application to strike the company off the register
25 Oct 2019 AP01 Appointment of Mr Marcus Walter Johnson as a director on 25 October 2019
25 Oct 2019 TM01 Termination of appointment of Oliver William Phillips as a director on 25 October 2019
25 Oct 2019 TM01 Termination of appointment of Charlotte Grundy as a director on 25 October 2019
19 Sep 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 December 2019
23 Aug 2019 AA Accounts for a dormant company made up to 30 April 2019
22 Aug 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-08-15
22 Aug 2019 CONNOT Change of name notice
03 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with updates
07 Sep 2018 AA Accounts for a dormant company made up to 30 April 2018
22 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
21 Sep 2017 AA01 Current accounting period extended from 31 December 2017 to 30 April 2018
13 Jul 2017 CH01 Director's details changed for Oliver William Phillips on 13 July 2017
27 Jun 2017 AP01 Appointment of Charlotte Grundy as a director on 2 June 2017
26 Jun 2017 AP01 Appointment of Oliver William Phillips as a director on 2 June 2017
17 Jun 2017 TM01 Termination of appointment of Marcus Walter Johnson as a director on 2 June 2017
17 Jun 2017 TM01 Termination of appointment of Philip Brian Burke as a director on 2 June 2017
22 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-22
  • GBP 2