KILBURN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Result of meeting of creditors |
| 07/05/257 May 2025 | Statement of affairs with form AM02SOA/AM02SOC |
| 29/04/2529 April 2025 | Satisfaction of charge 106263970008 in full |
| 29/04/2529 April 2025 | Satisfaction of charge 106263970009 in full |
| 26/04/2526 April 2025 | Statement of affairs with form AM02SOA |
| 26/04/2526 April 2025 | Statement of administrator's proposal |
| 31/03/2531 March 2025 | Appointment of an administrator |
| 31/03/2531 March 2025 | Registered office address changed from C/O Camrose, 85 New Cavendish Street Suite 3 London W1W 6XD England to 30 Old Bailey London EC4M 7AU on 2025-03-31 |
| 20/03/2520 March 2025 | Appointment of Mr Massimo Ventimiglia as a director on 2025-03-19 |
| 03/02/253 February 2025 | Total exemption full accounts made up to 2023-12-31 |
| 23/10/2423 October 2024 | Registration of charge 106263970008, created on 2024-10-11 |
| 23/10/2423 October 2024 | Registration of charge 106263970009, created on 2024-10-11 |
| 25/04/2425 April 2024 | Termination of appointment of James Owen Anwell as a director on 2024-04-09 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 08/02/248 February 2024 | Memorandum and Articles of Association |
| 23/01/2423 January 2024 | Registered office address changed from C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester M50 3BL England to C/O Camrose, 85 New Cavendish Street Suite 3 London W1W 6XD on 2024-01-23 |
| 05/01/245 January 2024 | Resolutions |
| 05/01/245 January 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Termination of appointment of Infinity C Directors Limited as a director on 2023-12-06 |
| 20/12/2320 December 2023 | Appointment of Mr James Owen Anwell as a director on 2023-12-06 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/11/2310 November 2023 | Satisfaction of charge 106263970006 in full |
| 21/04/2321 April 2023 | Registration of charge 106263970007, created on 2023-04-13 |
| 10/03/2310 March 2023 | Termination of appointment of Phil Vickers as a director on 2023-03-10 |
| 10/03/2310 March 2023 | Termination of appointment of Daniel John Finestein as a director on 2023-03-10 |
| 10/03/2310 March 2023 | Appointment of Infinity C Directors Limited as a director on 2023-03-10 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Appointment of Miss Victoria Taylor as a director on 2022-09-30 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Registration of charge 106263970006, created on 2022-05-06 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | 13/11/19 STATEMENT OF CAPITAL GBP 1800 |
| 24/07/1924 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 106263970004 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 29/03/1929 March 2019 | PSC'S CHANGE OF PARTICULARS / MERLIN 2 HOLDINGS LIMITED / 16/02/2019 |
| 25/03/1925 March 2019 | 15/02/19 STATEMENT OF CAPITAL GBP 1786 |
| 08/02/198 February 2019 | 25/01/19 STATEMENT OF CAPITAL GBP 917 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/11/1823 November 2018 | 13/11/18 STATEMENT OF CAPITAL GBP 856 |
| 19/11/1819 November 2018 | ADOPT ARTICLES 25/10/2018 |
| 19/11/1819 November 2018 | VARYING SHARE RIGHTS AND NAMES |
| 20/07/1820 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106263970001 |
| 20/07/1820 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106263970003 |
| 20/07/1820 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106263970002 |
| 11/07/1811 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 6TH FLOOR CARDINAL HOUSE 20 ST MARY'S PARSONAGE MANCHESTER M3 2LG UNITED KINGDOM |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL VICKERS / 05/03/2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 27/02/1827 February 2018 | PREVSHO FROM 28/02/2018 TO 31/12/2017 |
| 08/02/188 February 2018 | COMPANY NAME CHANGED CLAPHAM COMMON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 08/02/18 |
| 23/01/1823 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN FINESTEIN / 23/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/10/1717 October 2017 | COMPANY NAME CHANGED VAUXHALL PROPERTY VENTURES LIMITED CERTIFICATE ISSUED ON 17/10/17 |
| 17/02/1717 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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