KILMARTIN LONDON LIMITED filing history - Find and update company information

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KILMARTIN LONDON LIMITED

Company number SC286515

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Aug 2015	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
29 Jul 2015	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
09 May 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2012	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
15 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-02 - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders Statement of capital on 2011-07-19 GBP 100	View PDF Annual return made up to 22 June 2011 with full list of shareholders Statement of capital on 2011-07-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Feb 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 11	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
18 Feb 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 10	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
18 Feb 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 9	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
18 Feb 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 8	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
18 Feb 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 7	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
18 Feb 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 6	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
18 Feb 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 5	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
18 Feb 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 4	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
18 Feb 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
18 Feb 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	AA01	Previous accounting period extended from 30 April 2010 to 31 October 2010	View PDF Previous accounting period extended from 30 April 2010 to 31 October 2010 - link opens in a new window - 1 page (1 page)
05 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Jun 2010	AD01	Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 3 June 2010	View PDF Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 3 June 2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
17 Mar 2010	TM01	Termination of appointment of Gordon Bennet as a director	View PDF Termination of appointment of Gordon Bennet as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2010	MG01s	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 7 pages (7 pages)
02 Feb 2010	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 15 pages (15 pages)

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