C.GEN KILLINGHOLME LIMITED

06422434
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU

Documents

Documents
Date Category Description Pages
07 Jan 2025 officers Termination of appointment of director (Hugh Norman Gates) 1 Buy now
07 Jan 2025 officers Termination of appointment of director (Frank Luc Renaat Van Bellingen) 1 Buy now
08 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2024 accounts Annual Accounts 10 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2023 accounts Annual Accounts 11 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 accounts Annual Accounts 16 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2021 accounts Annual Accounts 16 Buy now
05 Mar 2021 officers Appointment of director (Frank Luc Renaat Van Bellingen) 2 Buy now
06 Jan 2021 officers Termination of appointment of director (Frank Luc Renaat Van Bellingen) 1 Buy now
18 Dec 2020 capital Return of Allotment of shares 3 Buy now
24 Nov 2020 officers Change of particulars for director (Hugh Norman Gates) 2 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2020 accounts Annual Accounts 15 Buy now
21 Feb 2020 officers Change of particulars for director (Mr. Florent Sebastian Maes) 2 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2019 officers Termination of appointment of director (Christian Leon Cigrang) 1 Buy now
28 Aug 2019 accounts Annual Accounts 14 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2018 officers Change of particulars for director (Benjamin David Dove-Seymour) 2 Buy now
13 Jun 2018 accounts Annual Accounts 14 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2017 accounts Annual Accounts 15 Buy now
21 Mar 2017 officers Termination of appointment of director (C.Gen Sa) 2 Buy now
21 Mar 2017 officers Appointment of director (Benjamin David Dove-Seymour) 3 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2016 officers Termination of appointment of director (Priveq Sa) 1 Buy now
25 Oct 2016 officers Appointment of director (Frank Luc Renaat Van Bellingen) 2 Buy now
01 Jul 2016 accounts Annual Accounts 15 Buy now
04 Dec 2015 annual-return Annual Return 5 Buy now
19 Oct 2015 accounts Annual Accounts 14 Buy now
10 Jun 2015 officers Appointment of director (Hugh Norman Gates) 2 Buy now
11 Feb 2015 officers Termination of appointment of director (Adhelys Nv) 1 Buy now
02 Jan 2015 capital Return of Allotment of shares 3 Buy now
03 Dec 2014 annual-return Annual Return 4 Buy now
14 Jul 2014 accounts Annual Accounts 14 Buy now
12 Jun 2014 capital Return of Allotment of shares 3 Buy now
10 Apr 2014 officers Appointment of corporate director (Priveq Sa) 3 Buy now
10 Apr 2014 officers Termination of appointment of director (Frank Van Bellingen) 2 Buy now
20 Jan 2014 capital Return of Allotment of shares 4 Buy now
17 Jan 2014 resolution Resolution 1 Buy now
21 Nov 2013 annual-return Annual Return 6 Buy now
24 Sep 2013 accounts Annual Accounts 14 Buy now
10 Jun 2013 officers Appointment of director (Mr. Florent Sebastian Maes) 2 Buy now
14 Mar 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Mar 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Feb 2013 capital Return of Allotment of shares 3 Buy now
10 Dec 2012 annual-return Annual Return 5 Buy now
04 Oct 2012 accounts Annual Accounts 15 Buy now
13 Jun 2012 capital Return of Allotment of shares 4 Buy now
30 Jan 2012 capital Return of Allotment of shares 4 Buy now
30 Jan 2012 resolution Resolution 1 Buy now
19 Dec 2011 annual-return Annual Return 4 Buy now
20 Jun 2011 accounts Annual Accounts 14 Buy now
06 Apr 2011 officers Appointment of director (Mr Frank Luc Renaat Van Bellingen) 2 Buy now
23 Nov 2010 annual-return Annual Return 4 Buy now
23 Nov 2010 officers Change of particulars for corporate director (Adhelys Nv) 1 Buy now
16 Sep 2010 change-of-name Certificate Change Of Name Company 2 Buy now
16 Sep 2010 change-of-name Change Of Name Notice 2 Buy now
26 Apr 2010 accounts Annual Accounts 14 Buy now
10 Feb 2010 officers Appointment of corporate director (C.Gen Sa) 3 Buy now
10 Feb 2010 officers Termination of appointment of director (Trilithon Vof) 2 Buy now
08 Dec 2009 annual-return Annual Return 5 Buy now
07 Dec 2009 officers Change of particulars for corporate director (Trilithon Vof) 2 Buy now
07 Dec 2009 officers Change of particulars for corporate director (Adhelys Nv) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Christian Leon Cigrang) 2 Buy now
20 Oct 2009 officers Appointment of corporate director (Trilithon Vof) 1 Buy now
20 Oct 2009 officers Termination of appointment of director (Frank Van Bellingen) 1 Buy now
30 Jun 2009 accounts Annual Accounts 14 Buy now
12 Dec 2008 annual-return Return made up to 08/11/08; full list of members 4 Buy now
12 Dec 2008 address Registered office changed on 12/12/2008 from, the quadrabgle 2ND floor, 180 wardour street, london, W1F 8FY 1 Buy now
24 Nov 2008 officers Appointment terminated secretary liesbeth van mol 1 Buy now
24 Nov 2008 capital Ad 16/10/08-16/10/08\gbp si 3999999@1=3999999\gbp ic 1/4000000\ 2 Buy now
06 Dec 2007 officers New director appointed 3 Buy now
06 Dec 2007 officers New director appointed 2 Buy now
06 Dec 2007 officers New director appointed 3 Buy now
06 Dec 2007 officers New secretary appointed 2 Buy now
06 Dec 2007 officers Director resigned 1 Buy now
06 Dec 2007 officers Secretary resigned 1 Buy now
26 Nov 2007 address Registered office changed on 26/11/07 from: 280 grays inn road, london, WC1X 8EB 1 Buy now
26 Nov 2007 accounts Accounting reference date extended from 30/11/08 to 31/12/08 1 Buy now
08 Nov 2007 incorporation Incorporation Company 18 Buy now