- Company Overview for COX'S & KING'S FINANCIAL SERVICES LIMITED (00210607)
- Filing history for COX'S & KING'S FINANCIAL SERVICES LIMITED (00210607)
- People for COX'S & KING'S FINANCIAL SERVICES LIMITED (00210607)
- Charges for COX'S & KING'S FINANCIAL SERVICES LIMITED (00210607)
- Insolvency for COX'S & KING'S FINANCIAL SERVICES LIMITED (00210607)
- More for COX'S & KING'S FINANCIAL SERVICES LIMITED (00210607)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 May 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Feb 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
12 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
26 Jul 2012 | 4.70 | Declaration of solvency | |
26 Jul 2012 | LIQ MISC RES | Resolution INSOLVENCY:Special Resolution ;- "In Specie" | |
26 Jul 2012 | RESOLUTIONS |
Resolutions
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26 Jul 2012 | 600 | Appointment of a voluntary liquidator | |
26 Jul 2012 | AD02 | Register inspection address has been changed | |
26 Jul 2012 | AD01 | Registered office address changed from 25 Gresham Street London EC2V 7HN on 26 July 2012 | |
15 Jun 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 | |
12 Jun 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 | |
25 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
25 May 2012 | AAMD | Amended accounts for a dormant company made up to 31 December 2010 | |
19 Mar 2012 | AR01 |
Annual return made up to 16 March 2012 with full list of shareholders
Statement of capital on 2012-03-19
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15 Apr 2011 | AR01 | Annual return made up to 16 March 2011 with full list of shareholders | |
15 Apr 2011 | AP04 | Appointment of Lloyds Secretaries Limited as a secretary | |
23 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
06 Aug 2010 | CH01 | Director's details changed for Sharon Noelle Slattery on 6 August 2010 | |
07 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
21 Jun 2010 | AP01 | Appointment of Mr Marc-John Boston as a director | |
15 Apr 2010 | AR01 | Annual return made up to 16 March 2010 with full list of shareholders | |
16 Feb 2010 | TM01 | Termination of appointment of Michael Hatcher as a director | |
14 Jan 2010 | TM02 | Termination of appointment of Karen Portsmouth as a secretary | |
13 Jan 2010 | TM01 | Termination of appointment of Deborah Saunders as a director | |
29 Jun 2009 | AA | Accounts made up to 31 December 2008 |