Companies House does not verify the accuracy of the information filed

Advanced company search

KINGFISH LIMITED

Company number 01555057

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Nov 2009	AP01	Appointment of Philip Harald Axel Poensgen as a director	View PDF Appointment of Philip Harald Axel Poensgen as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
10 Sep 2009	363a	Return made up to 22/08/09; full list of members	View PDF Return made up to 22/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Sep 2009	288b	Appointment terminated director jonathan adams	View PDF Appointment terminated director jonathan adams - link opens in a new window - 1 page (1 page)
10 Sep 2009	288c	Secretary's change of particulars / ronald honour / 26/08/2009	View PDF Secretary's change of particulars / ronald honour / 26/08/2009 - link opens in a new window - 1 page (1 page)
01 Sep 2008	363a	Return made up to 22/08/08; full list of members	View PDF Return made up to 22/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Mar 2008	288a	Secretary appointed mr ronald william honour	View PDF Secretary appointed mr ronald william honour - link opens in a new window - 1 page (1 page)
03 Mar 2008	288b	Appointment terminated secretary susan linnett	View PDF Appointment terminated secretary susan linnett - link opens in a new window - 1 page (1 page)
13 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
22 Aug 2007	363a	Return made up to 22/08/07; full list of members	View PDF Return made up to 22/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
29 Aug 2006	363a	Return made up to 22/08/06; full list of members	View PDF Return made up to 22/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
09 Mar 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
08 Sep 2005	363a	Return made up to 22/08/05; full list of members	View PDF Return made up to 22/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
01 Mar 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
27 Aug 2004	363s	Return made up to 22/08/04; full list of members	View PDF Return made up to 22/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
02 Sep 2003	363s	Return made up to 22/08/03; full list of members	View PDF Return made up to 22/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
08 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
05 Sep 2002	363s	Return made up to 22/08/02; full list of members 363(287) ‐ Registered office changed on 05/09/02	View PDF Return made up to 22/08/02; full list of members 363(287) ‐ Registered office changed on 05/09/02 - link opens in a new window - 7 pages (7 pages)
29 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
04 Sep 2001	363s	Return made up to 22/08/01; full list of members	View PDF Return made up to 22/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jun 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 May 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
22 Sep 2000	363s	Return made up to 22/08/00; full list of members 363(287) ‐ Registered office changed on 22/09/00 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 22/08/00; full list of members 363(287) ‐ Registered office changed on 22/09/00 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?