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KINGDOM OF LEATHER LIMITED

Company number 02062726

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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)
26 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
18 Jan 2012 4.68 Liquidators' statement of receipts and payments to 16 November 2011
26 Nov 2010 AD01 Registered office address changed from Riverbridge House 3065 Admirals Park Anchor Boulevard Crossways Business Park Dartford Kent DA2 6SL on 26 November 2010
26 Nov 2010 600 Appointment of a voluntary liquidator
26 Nov 2010 4.70 Declaration of solvency
26 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-17
16 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
16 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
16 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
Statement of capital on 2010-07-23
  • GBP 16,232,692
15 Mar 2010 AA Full accounts made up to 31 December 2008
11 Dec 2009 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 16,232,692
11 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2009 363a Return made up to 04/06/09; full list of members
24 Mar 2009 AA Full accounts made up to 31 December 2007
10 Dec 2008 363a Return made up to 04/06/08; full list of members
10 Dec 2008 288a Director appointed adrian mark burns
10 Dec 2008 288a Director appointed cosimo cavallo
10 Dec 2008 288b Appointment Terminated Secretary shrutica patel
11 Nov 2008 288b Appointment Terminated Director nicholas moore
06 Dec 2007 AA Full accounts made up to 31 December 2006
05 Jul 2007 363s Return made up to 04/06/07; no change of members
05 Jul 2007 363(288) Secretary resigned