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H.& A.KINGWELL,LIMITED

Company number 00330213

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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)
01 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2010 DS01 Application to strike the company off the register
02 Feb 2010 AA Accounts for a small company made up to 31 March 2009
14 May 2009 363a Return made up to 01/05/09; full list of members
02 Feb 2009 AA Accounts for a small company made up to 31 March 2008
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 May 2008 363a Return made up to 01/05/08; full list of members
15 Feb 2008 225 Accounting reference date extended from 31/12/07 to 31/03/08
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
31 May 2007 363a Return made up to 01/05/07; full list of members
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
02 Jun 2006 363s Return made up to 01/05/06; full list of members
02 Jun 2006 363(287) Registered office changed on 02/06/06
18 May 2006 AA Accounts for a small company made up to 31 December 2004
11 Jul 2005 363s Return made up to 01/05/05; full list of members
11 Jul 2005 363(287) Registered office changed on 11/07/05
11 Jul 2005 363(353) Location of register of members address changed
11 Jul 2005 363(190) Location of debenture register address changed
15 Dec 2004 155(6)a Declaration of assistance for shares acquisition
08 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association