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KINGSMEAD LEISURE LIMITED

Company number 00783016

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2012 DS01 Application to strike the company off the register
31 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
01 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
Statement of capital on 2010-12-01
  • GBP 152,002
13 Jul 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 March 2010
28 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
19 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 30 April 2009
06 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
06 May 2009 AA Accounts for a small company made up to 31 March 2008
06 May 2009 AA Accounts for a small company made up to 31 May 2007
15 Dec 2008 363a Return made up to 30/11/08; full list of members
31 Jan 2008 363a Return made up to 30/11/07; full list of members
17 Dec 2007 288c Secretary's particulars changed;director's particulars changed
05 Sep 2007 AUD Auditor's resignation
03 Sep 2007 155(6)a Declaration of assistance for shares acquisition
15 Aug 2007 395 Particulars of mortgage/charge
14 Aug 2007 288a New director appointed
14 Aug 2007 288a New secretary appointed;new director appointed
14 Aug 2007 123 Nc inc already adjusted 01/08/07
14 Aug 2007 88(2)R Ad 01/08/07--------- £ si 152000@1=152000 £ ic 2/152002
14 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital