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KILLIAN INVESTMENTS LIMITED

Company number 10954905

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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)
24 Aug 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
31 Oct 2019 MR04 Satisfaction of charge 109549050001 in full
31 Oct 2019 MR04 Satisfaction of charge 109549050002 in full
30 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-25
30 Oct 2019 TM01 Termination of appointment of Palinda Samarasinghe as a director on 25 October 2019
30 Oct 2019 TM01 Termination of appointment of Mark Julian Hugo Holden as a director on 25 October 2019
30 Oct 2019 AP01 Appointment of Mr Killian John Cockburn as a director on 25 October 2019
30 Oct 2019 AD01 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 5 Nicholson Road Plymouth PL5 3BR on 30 October 2019
30 Oct 2019 MR05 All of the property or undertaking has been released from charge 109549050001
30 Oct 2019 MR05 All of the property or undertaking has been released from charge 109549050002
29 Oct 2019 PSC05 Change of details for Go-Develop (Warwick) Limited as a person with significant control on 25 October 2019
28 Oct 2019 MR01 Registration of charge 109549050003, created on 25 October 2019
28 Oct 2019 MR01 Registration of charge 109549050004, created on 25 October 2019
20 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
05 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
23 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2018 MR01 Registration of charge 109549050001, created on 16 February 2018
16 Feb 2018 MR01 Registration of charge 109549050002, created on 16 February 2018
11 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-09
09 Oct 2017 AA01 Current accounting period shortened from 30 September 2018 to 31 March 2018
11 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-11
  • GBP 1