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KILLBY & GAYFORD GROUP LIMITED

Company number 06342552

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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)
23 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2013 2.24B Administrator's progress report to 12 April 2013
23 Apr 2013 2.35B Notice of move from Administration to Dissolution on 12 April 2013
21 Nov 2012 2.24B Administrator's progress report to 17 October 2012
08 Aug 2012 TM02 Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on 8 August 2012
31 Jul 2012 TM01 Termination of appointment of Robin George Walton Williams as a director on 16 October 2011
03 Jul 2012 F2.18 Notice of deemed approval of proposals
15 Jun 2012 2.17B Statement of administrator's proposal
13 Jun 2012 2.16B Statement of affairs with form 2.14B
21 May 2012 AD01 Registered office address changed from 171E Wingate Square London SW4 0AN England on 21 May 2012
27 Apr 2012 2.12B Appointment of an administrator
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 5,180,000
06 Jan 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
24 Oct 2011 TM01 Termination of appointment of Robin George Walton Williams as a director on 16 October 2011
21 Oct 2011 AP01 Appointment of Mr Robin James Mostyn Pugh as a director on 29 September 2011
15 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
11 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
08 Dec 2010 AD01 Registered office address changed from Osborne House 9-11 Macaulay Road London SW4 0QP on 8 December 2010
17 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
13 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
09 Jul 2010 AA Group of companies' accounts made up to 31 December 2008
21 Aug 2009 363a Return made up to 14/08/09; full list of members
01 Oct 2008 363a Return made up to 14/08/08; full list of members
01 Oct 2007 288a New director appointed