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KINGFISHER DEVELOPMENTS (GUILDFORD) LIMITED

Company number 01677747

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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)
21 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
01 Mar 2016	AD01	Registered office address changed from 6 Birnam Close Ripley Woking Surrey GU23 6JH to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 1 March 2016	View PDF Registered office address changed from 6 Birnam Close Ripley Woking Surrey GU23 6JH to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-10 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Re company being wound up and appt of liquidator 10/02/2016	View PDF Resolutions RES13 ‐ Re company being wound up and appt of liquidator 10/02/2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
24 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 32 pages (32 pages)
12 Oct 2015	AD03	Register(s) moved to registered inspection location 19 Little Warren Close Guildford Surrey GU4 8PW	View PDF Register(s) moved to registered inspection location 19 Little Warren Close Guildford Surrey GU4 8PW - link opens in a new window - 1 page (1 page)
12 Oct 2015	TM01	Termination of appointment of Ronald Stephen Pollard as a director on 23 May 2015	View PDF Termination of appointment of Ronald Stephen Pollard as a director on 23 May 2015 - link opens in a new window - 1 page (1 page)
18 May 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
18 May 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
18 May 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
18 May 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
18 May 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 May 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
18 May 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
18 May 2015	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
18 May 2015	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
18 May 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
18 May 2015	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
18 May 2015	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
18 May 2015	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)

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