KILLINGHOLME POWER GROUP LIMITED

Company number 04498075

Date	Type	Description	View / Download
17 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
01 Sep 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)
29 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1,243,124.37	(7 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
19 Jun 2014	AP01	Appointment of Mr Richard John Taylor as a director on 12 June 2014	(2 pages)
19 Jun 2014	TM01	Termination of appointment of Michael Holmes as a director on 12 June 2014	(1 page)
30 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders	(7 pages)
24 Sep 2013	AP01	Appointment of Mr Michael Holmes as a director on 1 August 2013	(2 pages)
23 Sep 2013	AP03	Appointment of Thomas Kelly as a secretary on 1 August 2013	(2 pages)
23 Sep 2013	AP01	Appointment of Mr Oliver John Bingham as a director on 1 August 2013	(2 pages)
05 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
16 Jul 2013	TM01	Termination of appointment of Mark Anthony Allen as a director on 26 June 2013	(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 David Russell as a secretary on 17 August 2012	(1 page)
20 Aug 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
30 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	(10 pages)
28 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)