KILLINGHOLME HOLDINGS LIMITED

Company number 03929730

Date	Type	Description	View / Download
18 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
30 Aug 2016	4.68	Liquidators' statement of receipts and payments to 23 June 2016	(11 pages)
15 Jul 2015	AD01	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 15 July 2015	(2 pages)
13 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
13 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-24	(1 page)
13 Jul 2015	4.70	Declaration of solvency	(3 pages)
10 Jun 2015	TM01	Termination of appointment of Stephen Blackwood Scobie as a director on 9 June 2015	(1 page)
10 Jun 2015	TM01	Termination of appointment of William Thomas Gasson as a director on 9 June 2015	(1 page)
28 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 2	(7 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
19 Jun 2014	AP01	Appointment of Mr Richard John Taylor as a director	(2 pages)
19 Jun 2014	TM01	Termination of appointment of Michael Holmes as a director	(1 page)
30 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 2	(7 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
24 Sep 2013	AP01	Appointment of Mr Michael Holmes as a director	(2 pages)
23 Sep 2013	AP01	Appointment of Mr Oliver John Bingham as a director	(2 pages)
21 Aug 2013	AP03	Appointment of Mr Thomas Kelly as a secretary	(1 page)
16 Jul 2013	TM01	Termination of appointment of Mark Allen as a director	(1 page)
25 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
23 Aug 2012	TM02	Termination of appointment of Nicholas Russell as a secretary	(1 page)
20 Aug 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
27 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
27 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)