KINGSGATE CAR PARK LIMITED

Company number 03112479

Date	Type	Description	View / Download
27 Nov 2012	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 14	(53 pages)
27 Nov 2012	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 12	(61 pages)
20 Nov 2012	2.16B	Statement of affairs with form 2.14B	(6 pages)
13 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
02 Nov 2012	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 2 November 2012	(1 page)
31 Oct 2012	AD01	Registered office address changed from 18 South Street London W1K 1DG United Kingdom on 31 October 2012	(2 pages)
30 Oct 2012	2.12B	Appointment of an administrator	(1 page)
17 Oct 2012	AA	Full accounts made up to 29 February 2012	(16 pages)
23 Apr 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders Statement of capital on 2012-04-23 GBP 1,354,898	(3 pages)
18 Jan 2012	TM01	Termination of appointment of Sean Murray as a director	(1 page)
18 Jan 2012	TM01	Termination of appointment of Gregor Macrae as a director	(1 page)
18 Jan 2012	AP01	Appointment of Benjamin Broader as a director	(2 pages)
28 Nov 2011	AA	Full accounts made up to 28 February 2011	(14 pages)
13 Oct 2011	CH01	Director's details changed for Mr Gregor Charles William Macrae on 12 October 2011	(2 pages)
12 Aug 2011	TM01	Termination of appointment of David Rudge as a director	(1 page)
12 Aug 2011	AP01	Appointment of Sean Anthony Murray as a director	(2 pages)
06 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(5 pages)
19 Nov 2010	AA	Full accounts made up to 28 February 2010	(15 pages)
22 Apr 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(5 pages)
17 Feb 2010	AP04	Appointment of Accomplish Secretaries Limited as a secretary	(2 pages)
10 Feb 2010	AP01	Appointment of Mr Gregor Charles William Macrae as a director	(2 pages)
10 Feb 2010	AD01	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 10 February 2010	(1 page)
10 Feb 2010	TM01	Termination of appointment of Wisebet Limited as a director	(1 page)
10 Feb 2010	TM01	Termination of appointment of Ultralink Limited as a director	(1 page)
10 Feb 2010	TM02	Termination of appointment of Wisebet Limited as a secretary	(1 page)