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KINGSMEAD BIRKENHEAD LIMITED

Company number 00382107

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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)
02 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2021 DS01 Application to strike the company off the register
09 Dec 2020 AA Accounts for a dormant company made up to 5 April 2020
09 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
23 Dec 2019 AA Accounts for a dormant company made up to 5 April 2019
13 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
21 Dec 2018 AA Accounts for a dormant company made up to 5 April 2018
14 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
19 Mar 2018 TM01 Termination of appointment of John Kenneth Halesworth Cook as a director on 17 August 2017
19 Mar 2018 AP01 Appointment of Miss Anne Margaret Cook as a director on 9 February 2018
09 Jan 2018 AA Accounts for a dormant company made up to 5 April 2017
18 Dec 2017 PSC01 Notification of Anne Margaret Cook as a person with significant control on 18 December 2017
13 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
13 Dec 2017 PSC07 Cessation of John Kenneth Halesworth Cook as a person with significant control on 17 August 2017
11 Jan 2017 AA Accounts for a dormant company made up to 5 April 2016
28 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
14 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 3
22 Apr 2015 AA Accounts for a dormant company made up to 5 April 2015
08 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 3
08 Dec 2014 CH03 Secretary's details changed for Miss Anne Margaret Cook on 7 December 2014
05 Sep 2014 AA Accounts for a dormant company made up to 5 April 2014
10 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 3
25 Nov 2013 AA Accounts for a dormant company made up to 5 April 2013
08 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders