BY KILIAN LTD
DissolvedCompany no. 06793038 · Private limited company · Incorporated 16 Jan 2009
Dissolved on 2 Apr 2019
Company no. 06793038 · Private limited company · Incorporated 16 Jan 2009
Original documents filed with Companies House · 54 filings
11 Mar 2016
Officers
Termination of appointment of Kilian Hennessy as a director on 24 Feb 2016
Filed on paper · 2 pages
11 Mar 2016
Officers
Appointment of Spencer G Smul as a secretary on 24 Feb 2016
Filed on paper · 3 pages
11 Mar 2016
Officers
Termination of appointment of Mitten Clarke Ltd as a secretary on 24 Feb 2016
Filed on paper · 2 pages
4 Mar 2016
Officers
Termination of appointment of Mitten Clarke Ltd as a secretary on 24 Feb 2016
PDF · 1 page
21 Jan 2016
Document Replacement
Second filing of AR01 previously delivered to Companies House made up to 16 Jan 2015
Filed on paper · 22 pages
21 Jan 2016
Officers
Director's details changed for Kilian Hennessy on 20 Jan 2016
PDF · 2 pages
21 Jan 2016
Annual return
Annual return made up to 16 Jan 2016 with full list of shareholders
PDF · 4 pages
16 Dec 2015
Officers
Appointment of Mitten Clarke Ltd as a secretary on 16 Dec 2015
PDF · 2 pages
24 Jun 2015
Accounts
Total exemption small company accounts made up to 31 Dec 2014
PDF · 8 pages
3 Feb 2015
Annual return
Annual return made up to 16 Jan 2015 with full list of shareholders
Filed on paper · 4 pages
28 May 2014
Capital
Statement of capital following an allotment of shares on 20 May 2014
PDF · 3 pages
27 May 2014
Accounts
Total exemption small company accounts made up to 31 Dec 2013
PDF · 6 pages
8 May 2013
Accounts
Total exemption small company accounts made up to 31 Dec 2012
PDF · 7 pages
22 Jan 2013
Annual return
Annual return made up to 16 Jan 2013 with full list of shareholders
PDF · 3 pages
22 Jan 2013
Officers
Director's details changed for Kilian Hennessy on 22 Jan 2013
PDF · 2 pages
5 Sep 2012
Accounts
Total exemption small company accounts made up to 31 Dec 2011
PDF · 5 pages
24 Jan 2012
Annual return
Annual return made up to 16 Jan 2012 with full list of shareholders
PDF · 3 pages
23 Mar 2011
Accounts
Total exemption small company accounts made up to 31 Dec 2010
PDF · 5 pages
17 Jan 2011
Officers
Director's details changed for Kilian Hennessy on 16 Jan 2011
PDF · 2 pages
17 Jan 2011
Annual return
Annual return made up to 16 Jan 2011 with full list of shareholders
PDF · 3 pages
18 Nov 2010
Address
Registered office address changed from , Festival Way Festival Park, Stoke-on-Trent, Staffordshire, ST1 5TQ on 18 Nov 2010
PDF · 1 page
27 Apr 2010
Accounts
Total exemption small company accounts made up to 31 Dec 2009
Filed on paper · 4 pages
Showing 26–50 of 54 filings. Documents open on Companies House in a new tab.
20 Jan 2014
Annual return
Annual return made up to 16 Jan 2014 with full list of shareholders
PDF · 3 pages
20 Jan 2014
Address
Registered office address changed from , C/O Mitten Clarke Limited the Glades, Festival Way, Stoke-on-Trent, Staffordshire, ST1 5SQ, United Kingdom on 20 Jan 2014
PDF · 1 page