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KINGSCLERE PCB LIMITED

Company number 01614199

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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)
24 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
24 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Jun 2017 4.68 Liquidators' statement of receipts and payments to 9 March 2017
15 Mar 2017 4.33 Resignation of a liquidator
24 May 2016 1.4 Notice of completion of voluntary arrangement
30 Mar 2016 AD01 Registered office address changed from Showell New Road Newbury Berkshire RG14 7RY England to 4 Hardman Square Spinningfields Manchester M3 3EB on 30 March 2016
29 Mar 2016 4.20 Statement of affairs with form 4.19
29 Mar 2016 600 Appointment of a voluntary liquidator
29 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-10
19 Feb 2016 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 300
19 Feb 2016 MR04 Satisfaction of charge 6 in full
19 Feb 2016 MR04 Satisfaction of charge 7 in full
19 Feb 2016 MR04 Satisfaction of charge 016141990008 in full
27 Jan 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 27 November 2015
26 Oct 2015 AD01 Registered office address changed from Regency House Kingsclere Park Kingsclere Newbury Berkshire RG20 4SW to Showell New Road Newbury Berkshire RG14 7RY on 26 October 2015
30 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Dec 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
11 Nov 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 6
11 Nov 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 7
11 Nov 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 016141990008
30 Oct 2014 CERTNM Company name changed ferrob LIMITED\certificate issued on 30/10/14
  • RES15 ‐ Change company name resolution on 2014-10-27
30 Oct 2014 CONNOT Change of name notice
31 Jul 2014 MR01 Registration of charge 016141990008, created on 29 July 2014
02 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 300
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013