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KINGMAKER SERVICES LIMITED

Company number 04173771

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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 Nov 2011 COCOMP Order of court to wind up
28 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
Statement of capital on 2011-04-28
  • GBP 100
11 Feb 2011 AA Full accounts made up to 31 December 2009
15 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
18 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
06 May 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
26 Nov 2009 TM02 Termination of appointment of Paul Milburn as a secretary
26 Nov 2009 AP03 Appointment of Peter Mcintosh as a secretary
02 Jul 2009 AA Full accounts made up to 31 December 2008
19 May 2009 288c Director's change of particulars / gabriel chalplis / 01/05/2009
25 Mar 2009 288c Secretary's change of particulars / paul milburn / 11/03/2009
11 Mar 2009 363a Return made up to 06/03/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
22 Sep 2008 363s Return made up to 06/03/08; full list of members
01 Sep 2008 288c Director's change of particulars / gabriel chaleplis / 01/03/2008
01 Oct 2007 AA Full accounts made up to 31 December 2006
21 Jun 2007 363s Return made up to 06/03/07; full list of members
25 Mar 2007 287 Registered office changed on 25/03/07 from: c/o jeffrey green russell solic apollo house 56 new bond street london W1S 1RF
12 Mar 2007 AA Full accounts made up to 30 December 2005
05 Apr 2006 225 Accounting reference date extended from 30/06/05 to 30/12/05
23 Mar 2006 363s Return made up to 06/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Feb 2006 395 Particulars of mortgage/charge
01 Jun 2005 363s Return made up to 06/03/05; full list of members
20 May 2005 395 Particulars of mortgage/charge