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KINGSGATE GROUP LIMITED

Company number 02466129

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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)
19 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
11 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 27 October 2023
04 Nov 2022 AD01 Registered office address changed from Eagle House 45 Kingsland Road West Mersea, Colchester Essex CO5 8RA to 6th Floor 9 Appold Street London EC2A 2AP on 4 November 2022
04 Nov 2022 600 Appointment of a voluntary liquidator
04 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-28
04 Nov 2022 LIQ01 Declaration of solvency
23 May 2022 MR04 Satisfaction of charge 2 in full
23 May 2022 MR04 Satisfaction of charge 3 in full
23 May 2022 MR04 Satisfaction of charge 4 in full
02 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
05 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
28 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
22 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
09 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
11 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
10 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 300
26 Jan 2016 CH01 Director's details changed for Mr Darren Peter Cock on 21 December 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014