KILLYNETHER HOLDINGS LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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09/12/249 December 2024 Accounts for a dormant company made up to 2024-03-31

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05/12/245 December 2024 Application to strike the company off the register

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28/11/2428 November 2024 Registered office address changed from 34/36 Jubilee Road Newtownards Co Down BT23 4YH to 74a High Street Holywood Down BT18 9AE on 2024-11-28

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21/06/2421 June 2024 Resolutions

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21/06/2421 June 2024 Consolidation of shares on 2024-04-22

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21/06/2421 June 2024 Resolutions

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21/06/2421 June 2024 Resolutions

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14/06/2414 June 2024 Particulars of variation of rights attached to shares

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14/06/2414 June 2024 Change of share class name or designation

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02/05/242 May 2024 Cessation of Michael Haddock as a person with significant control on 2024-04-22

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02/05/242 May 2024 Confirmation statement made on 2024-05-02 with updates

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02/05/242 May 2024 Cessation of Trevor Robert Kells as a person with significant control on 2024-04-22

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02/05/242 May 2024 Notification of Rich Sauces Limited as a person with significant control on 2024-04-30

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02/05/242 May 2024 Notification of Obarcs (Holdings) Limited as a person with significant control on 2024-04-22

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02/05/242 May 2024 Cessation of Obarcs (Holdings) Limited as a person with significant control on 2024-04-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/12/2330 December 2023 Accounts for a dormant company made up to 2023-03-31

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03/07/233 July 2023 Confirmation statement made on 2023-07-03 with no updates

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26/05/2326 May 2023 Accounts for a dormant company made up to 2022-08-31

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26/05/2326 May 2023 Previous accounting period shortened from 2023-08-31 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Confirmation statement made on 2022-11-15 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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22/11/2122 November 2021 Confirmation statement made on 2021-11-15 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/05/2028 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/05/1916 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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02/02/182 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/05/179 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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01/12/161 December 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM RYAN

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/04/1625 April 2016 COMPANY NAME CHANGED RS CUTTING EDGE NO2 LTD CERTIFICATE ISSUED ON 25/04/16

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21/03/1621 March 2016 VARYING SHARE RIGHTS AND NAMES

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21/03/1621 March 2016 01/12/15 STATEMENT OF CAPITAL GBP 1010

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17/02/1617 February 2016 Annual return made up to 20 November 2015 with full list of shareholders

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17/02/1617 February 2016 SAIL ADDRESS CREATED

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05/01/165 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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11/09/1511 September 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/09/1511 September 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/09/1511 September 2015 COMPANY NAME CHANGED KILLYNETHER HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/09/15

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11/09/1511 September 2015 ADOPT ARTICLES 04/09/2015

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11/09/1511 September 2015 01/09/15 STATEMENT OF CAPITAL GBP 1000

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02/09/152 September 2015 DIRECTOR APPOINTED DR WILLIAM ANTHONY RYAN

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/12/1419 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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16/12/1416 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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25/04/1425 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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02/12/132 December 2013 SECRETARY APPOINTED MR PETER CHARLES DOHERTY

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02/12/132 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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02/12/132 December 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL HADDOCK

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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08/02/138 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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08/01/138 January 2013 Annual return made up to 20 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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10/01/1210 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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04/01/124 January 2012 Annual return made up to 20 November 2011 with full list of shareholders

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13/05/1113 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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06/01/116 January 2011 Annual return made up to 20 November 2010 with full list of shareholders

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06/01/116 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ALFRED KELLS / 01/01/2011

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06/01/116 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HADDOCK / 01/01/2011

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26/02/1026 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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23/12/0923 December 2009 Annual return made up to 20 November 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR KELLS / 20/11/2009

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22/12/0922 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HADDOCK / 20/11/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HADDOCK / 20/11/2009

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21/02/0921 February 2009 20/11/08 ANNUAL RETURN SHUTTLE

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09/02/099 February 2009 31/08/08 ANNUAL ACCTS

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26/01/0826 January 2008 31/08/07 ANNUAL ACCTS

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26/01/0826 January 2008 20/11/07 ANNUAL RETURN SHUTTLE

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21/02/0721 February 2007 CHANGE OF DIRS/SEC

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08/02/078 February 2007 31/08/06 ANNUAL ACCTS

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10/01/0710 January 2007 20/11/06 ANNUAL RETURN SHUTTLE

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14/04/0614 April 2006 31/08/05 ANNUAL ACCTS

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21/01/0621 January 2006 20/11/05 ANNUAL RETURN SHUTTLE

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08/07/058 July 2005 31/08/04 ANNUAL ACCTS

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07/12/047 December 2004 20/11/04 ANNUAL RETURN SHUTTLE

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11/05/0411 May 2004 31/08/03 ANNUAL ACCTS

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03/02/043 February 2004 20/11/03 ANNUAL RETURN SHUTTLE

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28/04/0328 April 2003 31/08/02 ANNUAL ACCTS

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24/01/0324 January 2003 31/08/01 ANNUAL ACCTS

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09/12/029 December 2002 20/11/02 ANNUAL RETURN SHUTTLE

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21/11/0121 November 2001 20/11/01 ANNUAL RETURN SHUTTLE

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15/11/0115 November 2001 CHANGE OF ARD

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28/11/0028 November 2000 CHANGE OF DIRS/SEC

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20/11/0020 November 2000 MEMORANDUM

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20/11/0020 November 2000

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20/11/0020 November 2000

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20/11/0020 November 2000 DECLN COMPLNCE REG NEW CO

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20/11/0020 November 2000

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20/11/0020 November 2000

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20/11/0020 November 2000 PARS RE DIRS/SIT REG OFF

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20/11/0020 November 2000 ARTICLES

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20/11/0020 November 2000

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20/11/0020 November 2000

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20/11/0020 November 2000

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20/11/0020 November 2000

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