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KINGSNORTH LIMITED

Company number 02758995

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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)
08 May 2022 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jun 2021 AA Accounts for a dormant company made up to 31 October 2020
18 Dec 2020 LIQ01 Declaration of solvency
18 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-08
18 Dec 2020 600 Appointment of a voluntary liquidator
18 Dec 2020 AD01 Registered office address changed from Greenway Court Canning Road London E15 3nd to Devonshire House 60 Goswell Road London EC1M 7AD on 18 December 2020
09 Nov 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
23 Jun 2020 AA Accounts for a dormant company made up to 31 October 2019
06 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
24 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
06 Dec 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
07 Aug 2018 AA Accounts for a dormant company made up to 31 October 2017
23 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 May 2018 MR01 Registration of charge 027589950003, created on 11 May 2018
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
13 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
02 Dec 2016 MR01 Registration of charge 027589950002, created on 30 November 2016
08 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
27 May 2016 AA Accounts for a dormant company made up to 31 October 2015
09 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
25 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
28 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
23 Sep 2014 TM01 Termination of appointment of David Graeme Calle as a director on 5 September 2014
26 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013