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KILMARTIN (MADERIA HOUSE) LIMITED
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KILMARTIN (MADERIA HOUSE) LIMITED: Filings

    • Overview

    Company NameKILMARTIN (MADERIA HOUSE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04928311
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KILMARTIN (MADERIA HOUSE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pages4.71

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 03, 2011

    		LRESSP

    Appointment of Mrs Susan Elizabeth Groat as a director

    		2 pagesAP01

    Termination of appointment of Susan Groat as a director

    		2 pagesTM01

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Previous accounting period extended from Apr 30, 2010 to Oct 31, 2010

    		1 pagesAA01

    Annual return made up to Oct 10, 2010 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2010

    Statement of capital on Oct 26, 2010

    • Capital: GBP 2
    		SH01

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    		RES01

    Termination of appointment of Gordon Bennet as a director

    		2 pagesTM01

    Registered office address changed from The 6th Floor Coin House 2 Gees Court London W1U 1JA on Mar 18, 2010

    		2 pagesAD01

    Full accounts made up to Apr 30, 2009

    		12 pagesAA

    Appointment of Gordon Iain Bennet as a director

    		3 pagesAP01

    Appointment of Susan Elizabeth Groat as a director

    		3 pagesAP01

    Termination of appointment of Robert Wotherspoon as a director

    		2 pagesTM01

    Termination of appointment of Neil Mcguinness as a director

    		2 pagesTM01

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Annual return made up to Oct 10, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Neil Stephen Mcguinness on Nov 25, 2009

    		2 pagesCH01

    Full accounts made up to Apr 30, 2008

    		12 pagesAA

    legacy

    		3 pages363a
    23Next

    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