Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Aug 2024 |
DS01 |
Application to strike the company off the register
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04 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Feb 2023 |
PSC02 |
Notification of King Mines Limited as a person with significant control on 6 April 2016
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30 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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30 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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06 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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06 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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04 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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04 Oct 2022 |
AD04 |
Register(s) moved to registered office address 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU
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14 Feb 2022 |
AD01 |
Registered office address changed from Capswood 1 Oxford Road Denham Uxbridge UB9 4LH England to 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU on 14 February 2022
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23 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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17 May 2021 |
CH01 |
Director's details changed for Mr Chester Milner King on 15 January 2021
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10 May 2021 |
PSC07 |
Cessation of Witney Milner King as a person with significant control on 27 April 2021
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10 May 2021 |
TM01 |
Termination of appointment of Witney Milner King as a director on 27 April 2021
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-23
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28 Apr 2021 |
AD01 |
Registered office address changed from Stoke Park Park Road Stoke Poges Slough Buckinghamshire SL2 4PG to Capswood 1 Oxford Road Denham Uxbridge UB9 4LH on 28 April 2021
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18 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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19 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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14 Nov 2019 |
PSC07 |
Cessation of Hertford Milner King as a person with significant control on 1 November 2019
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14 Nov 2019 |
TM01 |
Termination of appointment of Hertford Milner King as a director on 1 November 2019
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14 Nov 2019 |
TM02 |
Termination of appointment of Hertford Milner King as a secretary on 1 November 2019
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