KIRKHILL (DORMANT) LIMITED: Filings

  • Overview

    Company NameKIRKHILL (DORMANT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01090926
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KIRKHILL (DORMANT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Oct 17, 2023

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Registered office address changed from The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS England to Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX on Jul 24, 2023

    1 pagesAD01

    Appointment of Jean-Francois Bayard Vingre as a director on Mar 31, 2023

    2 pagesAP01

    Termination of appointment of Louise Ellen Mcclelland as a director on Mar 31, 2023

    1 pagesTM01

    Confirmation statement made on Mar 16, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Appointment of Louise Ellen Mcclelland as a director on Nov 10, 2022

    2 pagesAP01

    Termination of appointment of Raymond Charles Alexandre Leclercq as a director on Nov 02, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Change of details for Survival-One Limited as a person with significant control on May 23, 2017

    2 pagesPSC05

    Change of details for Survival-One Limited as a person with significant control on Jul 07, 2022

    2 pagesPSC05

    Confirmation statement made on Mar 16, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Registered office address changed from 1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ to The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS on Aug 26, 2020

    1 pagesAD01

    Appointment of Mr Julian Henley-Price as a director on Jun 01, 2020

    2 pagesAP01

    Termination of appointment of Philip Antony Swash as a director on Apr 22, 2020

    1 pagesTM01

    Confirmation statement made on Mar 16, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0