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KILTONGA PROPERTIES LIMITED

Company number NI064989

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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)
12 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2017 4.69(NI) Statement of receipts and payments to 4 January 2017
12 Jan 2017 4.73(NI) Return of final meeting in a creditors' voluntary winding up
30 Sep 2016 4.69(NI) Statement of receipts and payments to 31 August 2016
11 Sep 2015 AD01 Registered office address changed from 5th Floor Craig Plaza 51-55 Fountain Street Belfast Antrim BT1 5EB Northern Ireland to Rsm Mcclure Watters Number One Lanyon Quay Belfast County Antrim BT1 3LG on 11 September 2015
11 Sep 2015 4.21(NI) Statement of affairs
11 Sep 2015 VL1 Appointment of a liquidator
11 Sep 2015 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
20 Aug 2015 AD01 Registered office address changed from The Linenhall 7th Floor 32-38 Linenhall Street Belfast BT2 8BG to 5th Floor Craig Plaza 51-55 Fountain Street Belfast Antrim BT1 5EB on 20 August 2015
29 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
02 Apr 2015 AA Accounts for a small company made up to 30 June 2014
02 Jul 2014 AA Accounts for a small company made up to 30 June 2013
09 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
18 Jul 2013 MR04 Satisfaction of charge 2 in full
09 Jul 2013 MR04 Satisfaction of charge 3 in full
09 Jul 2013 MR04 Satisfaction of charge 4 in full
04 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
03 Apr 2013 AA Accounts for a small company made up to 30 June 2012
06 Feb 2013 TM02 Termination of appointment of Nicholas Reid as a secretary
06 Feb 2013 TM01 Termination of appointment of Nick Reid as a director
11 Jun 2012 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
06 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
20 Feb 2012 AP01 Appointment of Mr David Andrew Creighton as a director
11 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2012 AA Accounts for a small company made up to 31 December 2010