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KILWAUGHTER LIMITED

Company number NI652059

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2020 DS01 Application to strike the company off the register
01 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
12 Dec 2018 TM01 Termination of appointment of Cs Director Services Limited as a director on 29 March 2018
03 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of share 29/03/2018
29 Nov 2018 CS01 Confirmation statement made on 29 March 2018 with updates
29 Nov 2018 PSC07 Cessation of C.S. Secretarial Services Ltd as a person with significant control on 29 November 2018
29 Nov 2018 PSC02 Notification of Flickerpix Limited as a person with significant control on 29 November 2018
29 Nov 2018 PSC01 Notification of David Cumming as a person with significant control on 29 November 2018
29 Nov 2018 AD01 Registered office address changed from Forsyth House Cromac Square Belfast Antrim BT2 8LA Northern Ireland to 7-12 st Helens Business Park Holywood BT18 9HQ on 29 November 2018
28 Nov 2018 TM01 Termination of appointment of Denise Redpath as a director on 29 March 2018
28 Nov 2018 AP01 Appointment of David Cumming as a director on 29 March 2018
29 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-29
  • GBP 1