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Kinbroch Properties Limited

Documents

Total Documents141
Total Pages798

Filing History

9 June 2020Confirmation statement made on 6 June 2020 with no updates
19 December 2019Total exemption full accounts made up to 31 March 2019
10 June 2019Confirmation statement made on 6 June 2019 with no updates
6 March 2019Total exemption full accounts made up to 31 March 2018
1 March 2019Notification of Katharine Ingrid Mary Isabel Nicolson as a person with significant control on 14 August 2018
24 August 2018Director's details changed for The Hon Mrs Katharine Ingrid Mary Isabel Nicolson on 26 June 2018
14 August 2018Registered office address changed from 13a Brechin Place London SW7 4QB to 40 Knowsley Road London SW11 5BL on 14 August 2018
14 August 2018Annual return made up to 6 June 2014
Statement of capital on 2018-08-14
  • GBP 1,000
14 August 2018Total exemption small company accounts made up to 31 March 2016
14 August 2018Administrative restoration application
14 August 2018Total exemption small company accounts made up to 31 March 2014
14 August 2018Confirmation statement made on 6 June 2018 with no updates
14 August 2018Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2018-08-14
  • GBP 1,000
14 August 2018Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2018-08-14
  • GBP 1,000
14 August 2018Total exemption full accounts made up to 31 March 2017
14 August 2018Secretary's details changed for The Hon Mrs Katharine Ingrid Mary Isabel Nicolson on 28 June 2018
14 August 2018Confirmation statement made on 6 June 2017 with no updates
14 August 2018Annual return made up to 6 June 2013
Statement of capital on 2018-08-14
  • GBP 1,000
14 August 2018Total exemption small company accounts made up to 31 March 2015
14 August 2018Total exemption small company accounts made up to 31 March 2012
14 August 2018Director's details changed for Mr Mark Malise Nicolson on 28 June 2018
14 August 2018Total exemption small company accounts made up to 31 March 2013
15 April 2014Final Gazette dissolved via compulsory strike-off
15 April 2014Final Gazette dissolved via compulsory strike-off
31 December 2013First Gazette notice for compulsory strike-off
31 December 2013First Gazette notice for compulsory strike-off
13 June 2013Compulsory strike-off action has been suspended
13 June 2013Compulsory strike-off action has been suspended
2 April 2013First Gazette notice for compulsory strike-off
2 April 2013First Gazette notice for compulsory strike-off
2 July 2012Annual return made up to 6 June 2012 with a full list of shareholders
Statement of capital on 2012-07-02
  • GBP 1,000
2 July 2012Annual return made up to 6 June 2012 with a full list of shareholders
Statement of capital on 2012-07-02
  • GBP 1,000
2 July 2012Annual return made up to 6 June 2012 with a full list of shareholders
Statement of capital on 2012-07-02
  • GBP 1,000
8 January 2012Total exemption full accounts made up to 31 March 2011
8 January 2012Total exemption full accounts made up to 31 March 2011
16 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 June 2011Register inspection address has been changed from Baker Tilly Tax and Accounting Limited 4Th Floor 65 Kingsway London WC2B 6TD United Kingdom
27 June 2011Annual return made up to 6 June 2011 with a full list of shareholders
27 June 2011Annual return made up to 6 June 2011 with a full list of shareholders
27 June 2011Register inspection address has been changed from Baker Tilly Tax and Accounting Limited 4Th Floor 65 Kingsway London WC2B 6TD United Kingdom
27 June 2011Annual return made up to 6 June 2011 with a full list of shareholders
22 December 2010Total exemption full accounts made up to 31 March 2010
22 December 2010Total exemption full accounts made up to 31 March 2010
16 July 2010Annual return made up to 6 June 2010 with a full list of shareholders
16 July 2010Annual return made up to 6 June 2010 with a full list of shareholders
16 July 2010Register(s) moved to registered inspection location
16 July 2010Annual return made up to 6 June 2010 with a full list of shareholders
16 July 2010Register inspection address has been changed
16 July 2010Register inspection address has been changed
16 July 2010Register(s) moved to registered inspection location
16 July 2010Register(s) moved to registered inspection location
16 July 2010Register(s) moved to registered inspection location
25 September 2009Total exemption full accounts made up to 31 March 2009
25 September 2009Total exemption full accounts made up to 31 March 2009
25 July 2009Location of register of members
25 July 2009Location of register of members
25 July 2009Return made up to 06/06/09; full list of members
25 July 2009Return made up to 06/06/09; full list of members
6 March 2009Total exemption full accounts made up to 31 March 2008
6 March 2009Total exemption full accounts made up to 31 March 2008
20 October 2008Return made up to 06/06/08; full list of members
20 October 2008Return made up to 06/06/08; full list of members
8 March 2008Full accounts made up to 31 March 2007
8 March 2008Full accounts made up to 31 March 2007
21 July 2007Return made up to 06/06/07; no change of members
21 July 2007Return made up to 06/06/07; no change of members
19 January 2007Full accounts made up to 31 March 2006
19 January 2007Full accounts made up to 31 March 2006
19 July 2006Return made up to 06/06/06; full list of members
  • 363(353) ‐ Location of register of members address changed
19 July 2006Return made up to 06/06/06; full list of members
  • 363(353) ‐ Location of register of members address changed
6 February 2006Full accounts made up to 31 March 2005
6 February 2006Full accounts made up to 31 March 2005
19 July 2005Return made up to 06/06/05; full list of members
19 July 2005Return made up to 06/06/05; full list of members
17 February 2005Full accounts made up to 31 March 2004
17 February 2005Full accounts made up to 31 March 2004
2 August 2004Return made up to 06/06/04; full list of members
2 August 2004Return made up to 06/06/04; full list of members
4 February 2004Full accounts made up to 31 March 2003
4 February 2004Full accounts made up to 31 March 2003
17 July 2003Return made up to 06/06/03; full list of members
17 July 2003Return made up to 06/06/03; full list of members
3 February 2003Full accounts made up to 31 March 2002
3 February 2003Full accounts made up to 31 March 2002
23 August 2002Return made up to 06/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
23 August 2002Return made up to 06/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
30 January 2002Full accounts made up to 31 March 2001
30 January 2002Full accounts made up to 31 March 2001
24 July 2001Return made up to 06/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
24 July 2001Return made up to 06/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
20 July 2001Particulars of mortgage/charge
20 July 2001Particulars of mortgage/charge
26 March 2001Accounting reference date extended from 29/03/01 to 31/03/01
26 March 2001Accounting reference date extended from 29/03/01 to 31/03/01
2 February 2001Accounts for a small company made up to 31 March 2000
2 February 2001Accounts for a small company made up to 31 March 2000
8 August 2000Particulars of mortgage/charge
8 August 2000Particulars of mortgage/charge
8 August 2000Particulars of mortgage/charge
8 August 2000Particulars of mortgage/charge
21 June 2000Return made up to 06/06/00; full list of members
21 June 2000Return made up to 06/06/00; full list of members
16 July 1999Accounts for a small company made up to 31 March 1999
16 July 1999Accounts for a small company made up to 31 March 1999
29 June 1999Return made up to 06/06/99; full list of members
29 June 1999Location of register of members
29 June 1999Location of register of members
29 June 1999Return made up to 06/06/99; full list of members
2 April 1999Accounts for a small company made up to 31 March 1998
2 April 1999Accounts for a small company made up to 31 March 1998
25 June 1998Return made up to 06/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 June 1998Return made up to 06/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 April 1998Registered office changed on 30/04/98 from: 41 napier avenue, london, SW6 3PS
30 April 1998Registered office changed on 30/04/98 from: 41 napier avenue london SW6 3PS
6 October 1997Accounts for a small company made up to 31 March 1997
6 October 1997Accounts for a small company made up to 31 March 1997
15 August 1997Return made up to 06/06/97; change of members
15 August 1997Return made up to 06/06/97; change of members
25 January 1997Accounts for a small company made up to 31 March 1996
25 January 1997Accounts for a small company made up to 31 March 1996
28 July 1996New secretary appointed
28 July 1996New secretary appointed
14 July 1996Registered office changed on 14/07/96 from: 10 norwich street, london, EC4A 1BD
14 July 1996Secretary resigned
14 July 1996Director resigned
14 July 1996Director resigned
14 July 1996Registered office changed on 14/07/96 from: 10 norwich street london EC4A 1BD
14 July 1996Secretary resigned
26 June 1996Return made up to 06/06/96; full list of members
26 June 1996Return made up to 06/06/96; full list of members
20 September 1995Accounts for a small company made up to 31 March 1995
20 September 1995Accounts for a small company made up to 31 March 1995
9 June 1995Return made up to 06/06/95; full list of members
9 June 1995Return made up to 06/06/95; full list of members
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