Companies House does not verify the accuracy of the information filed

Advanced company search

KILN CAPITAL PLC

Company number 02971967

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2012	4.68	Liquidators' statement of receipts and payments to 29 October 2012	View PDF Liquidators' statement of receipts and payments to 29 October 2012 - link opens in a new window - 11 pages (11 pages)
02 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
21 Mar 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-01 - link opens in a new window - 1 page (1 page)
21 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Recommendation of dividend payment 22/02/2012	View PDF Resolutions RES13 ‐ Recommendation of dividend payment 22/02/2012 - link opens in a new window - 1 page (1 page)
12 Mar 2012	AD01	Registered office address changed from 106 Fenchurch Street London EC3M 5NR on 12 March 2012	View PDF Registered office address changed from 106 Fenchurch Street London EC3M 5NR on 12 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-01 - link opens in a new window - 1 page (1 page)
24 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders Statement of capital on 2011-10-24 GBP 2,549,400	View PDF Annual return made up to 28 September 2011 with full list of shareholders Statement of capital on 2011-10-24 GBP 2,549,400 - link opens in a new window - 4 pages (4 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
22 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	View PDF Annual return made up to 28 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Oct 2010	CH01	Director's details changed for Richard Charles William Lewis on 16 September 2010	View PDF Director's details changed for Richard Charles William Lewis on 16 September 2010 - link opens in a new window - 3 pages (3 pages)
19 Aug 2010	AP03	Appointment of Fiona Jane Molloy as a secretary	View PDF Appointment of Fiona Jane Molloy as a secretary - link opens in a new window - 3 pages (3 pages)
19 Aug 2010	TM02	Termination of appointment of Keith Grant as a secretary	View PDF Termination of appointment of Keith Grant as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
16 Apr 2010	CH01	Director's details changed for James William Dover on 1 October 2009	View PDF Director's details changed for James William Dover on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CH01	Director's details changed for Richard Charles William Lewis on 1 November 2009	View PDF Director's details changed for Richard Charles William Lewis on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CH01	Director's details changed for Mr Charles Anthony Stapleton Franks on 1 November 2009	View PDF Director's details changed for Mr Charles Anthony Stapleton Franks on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CH01	Director's details changed for James William Dover on 1 November 2009	View PDF Director's details changed for James William Dover on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CH03	Secretary's details changed for Keith Nigel Grant on 1 November 2009	View PDF Secretary's details changed for Keith Nigel Grant on 1 November 2009 - link opens in a new window - 1 page (1 page)
28 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	View PDF Annual return made up to 28 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
22 Jul 2009	288a	Director appointed richard charles william lewis	View PDF Director appointed richard charles william lewis - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?