| Name: |
COUNTY KILBURN LIMITED
COUNTY KILBURN LTD |
| Address: | C/O CITYCAS LTD, 540 5TH FLOOR LINEN HALL, 162-168 REGENT ST, LONDON, W1B 5TF |
| Incorporation Date: | 1999-02-19 |
| date | name | form type |
| 2018-04-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-07-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-04-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-03-14 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | CS01 |
| 2017-03-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | AA |
| 2016-04-01 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-09 | 19/02/16 FULL LIST | AR01 |
| 2015-04-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | AA |
| 2015-03-30 | 19/02/15 FULL LIST | AR01 |
| 2014-03-26 | 19/02/14 FULL LIST | AR01 |
| 2014-03-26 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-25 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-13 | 19/02/13 FULL LIST | AR01 |
| 2012-03-29 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-13 | 19/02/12 FULL LIST | AR01 |
| 2012-03-13 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY JAMES HEYWORTH / 07/03/2012 | CH01 |
| 2011-03-23 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT JOHN HEGARTY / 06/03/2011 | CH01 |
| 2011-03-09 | 19/02/11 FULL LIST | AR01 |
| 2011-03-09 | SECRETARY'S CHANGE OF PARTICULARS / MR ELLIOT JOHN HEGARTY / 06/03/2011 | CH03 |
| 2010-03-10 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-08 | 19/02/10 FULL LIST | AR01 |
| 2010-03-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT JOHN HEGARTY / 05/03/2010 | CH01 |
| 2010-03-05 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY JAMES HEYWORTH / 05/03/2010 | CH01 |
| 2009-03-13 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-29 | 30/06/08 TOTAL EXEMPTION FULL | AA |
| 2008-03-06 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-01 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | AA |
| 2007-03-01 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-11 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM:C/O CITY CAS LTD9 CORK STREET2ND FLOORLONDON W1S 3LL | 287 |
| 2006-03-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-03-01 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | 363a |
| 2005-03-14 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM:C/O CITY CAS 4TH FLOOR VALIANT4-10 HENEAGE LANELONDONEC3A 5DQ | 287 |
| 2005-03-10 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-04-28 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-19 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | AA |
| 2002-07-22 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | 363s |
| 2002-02-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | AA |
| 2001-03-16 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM:97-99 DEAN STREETLONDONW1V 5RA | 287 |
| 2001-03-16 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | 363s |
| 2000-12-21 | AD 25/03/99-15/04/99£ SI 530@1 | 88(2)R |
| 2000-12-13 | FULL ACCOUNTS MADE UP TO 30/06/00 | AA |
| 2000-08-22 | FIRST GAZETTE | GAZ1 |
| 2000-10-12 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | 363s |
| 2000-10-17 | STRIKE-OFF ACTION DISCONTINUED | DISS40 |
| 1999-03-12 | NEW DIRECTOR APPOINTED | 288a |
| 1999-03-08 | ALTER MEM AND ARTS 24/02/99 | SRES01 |
| 1999-02-25 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM:120 EAST ROADLONDONN1 6AA | 287 |
| 1999-03-12 | NEW SECRETARY APPOINTED | 288a |
| 1999-03-12 | SECRETARY RESIGNED | 288b |
| 1999-03-02 | COMPANY NAME CHANGEDCHANGEBOND LIMITEDCERTIFICATE ISSUED ON 03/03/99 | CERTNM |
| 1999-03-12 | DIRECTOR RESIGNED | 288b |
| 1999-02-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-03-12 | NEW DIRECTOR APPOINTED | 288a |
| 1999-05-07 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00 | 225 |
Last update: 2019-10-30 03:47:18