KILLINGHOLME POWER GROUP LIMITED: Filings

  • Overview

    Company NameKILLINGHOLME POWER GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04498075
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KILLINGHOLME POWER GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pages4.71

    Liquidators' statement of receipts and payments to Jun 23, 2016

    11 pages4.68

    Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on Jul 15, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 24, 2015

    LRESSP

    Declaration of solvency

    3 pages4.70

    Termination of appointment of Stephen Blackwood Scobie as a director on Jun 09, 2015

    1 pagesTM01

    Termination of appointment of William Thomas Gasson as a director on Jun 09, 2015

    1 pagesTM01

    Annual return made up to Mar 31, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 1,243,124.37
    SH01

    Full accounts made up to Dec 31, 2013

    11 pagesAA

    Appointment of Mr Richard John Taylor as a director on Jun 12, 2014

    2 pagesAP01

    Termination of appointment of Michael Holmes as a director on Jun 12, 2014

    1 pagesTM01

    Annual return made up to Mar 31, 2014 with full list of shareholders

    7 pagesAR01

    Appointment of Mr Michael Holmes as a director on Aug 01, 2013

    2 pagesAP01

    Appointment of Thomas Kelly as a secretary on Aug 01, 2013

    2 pagesAP03

    Appointment of Mr Oliver John Bingham as a director on Aug 01, 2013

    2 pagesAP01

    Full accounts made up to Dec 31, 2012

    11 pagesAA

    Termination of appointment of Mark Anthony Allen as a director on Jun 26, 2013

    1 pagesTM01

    Annual return made up to Mar 31, 2013 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Nicholas David Russell as a secretary on Aug 17, 2012

    1 pagesTM02

    Full accounts made up to Dec 31, 2011

    11 pagesAA

    Annual return made up to Mar 31, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2010

    10 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    6 pagesAR01

    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