Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 May 2024 |
DS01 |
Application to strike the company off the register
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01 May 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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24 Apr 2024 |
SH19 |
Statement of capital on 24 April 2024
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24 Apr 2024 |
CAP-SS |
Solvency Statement dated 16/04/24
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24 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduced by share premium account 16/04/2024
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RES06 ‐
Resolution of reduction in issued share capital
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24 Apr 2024 |
SH20 |
Statement by Directors
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12 Jan 2024 |
AP01 |
Appointment of Mr Nicky Paul Randle as a director on 1 January 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Wolseley Directors Limited as a director on 31 December 2023
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11 Jan 2024 |
AP01 |
Appointment of Ms Nicola Thomas as a director on 1 January 2024
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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07 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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13 May 2022 |
CH02 |
Director's details changed for Wolseley Uk Directors Limited on 4 February 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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24 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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04 Feb 2022 |
CERTNM |
Company name changed king & company (1744) LIMITED\certificate issued on 04/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-02
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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21 Dec 2020 |
AP01 |
Appointment of Mr Simon Gray as a director on 4 December 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of Andrew James Frederick Burton as a director on 4 December 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Wolseley Directors Limited as a director on 4 December 2020
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16 Dec 2020 |
AP02 |
Appointment of Wolseley Uk Directors Limited as a director on 4 December 2020
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16 Dec 2020 |
TM02 |
Termination of appointment of Katherine Mary Mccormick as a secretary on 4 December 2020
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16 Dec 2020 |
AP03 |
Appointment of Mr Nicky Paul Randle as a secretary on 4 December 2020
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04 Dec 2020 |
AD01 |
Registered office address changed from 1020 Eskdale Road, Winnersh Triangle Wokingham Berkshire RG41 5TS United Kingdom to 2 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY on 4 December 2020
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