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KINGFISHER CONSTRUCTION SERVICES HOLDINGS LIMITED

Company number 04178791

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2021 DS01 Application to strike the company off the register
13 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2021 MA Memorandum and Articles of Association
29 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with updates
26 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
09 Apr 2020 PSC07 Cessation of Stephen Alan Woodcock as a person with significant control on 7 June 2019
09 Apr 2020 PSC07 Cessation of Peter Robert Aisthorpe as a person with significant control on 7 June 2019
09 Apr 2020 PSC02 Notification of Kingfisher Construction Services Holdings (Derby) Limited as a person with significant control on 7 June 2019
09 Apr 2020 CS01 Confirmation statement made on 13 March 2020 with updates
15 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
07 Jun 2019 MR01 Registration of charge 041787910003, created on 7 June 2019
06 Jun 2019 MR04 Satisfaction of charge 2 in full
06 Jun 2019 MR04 Satisfaction of charge 1 in full
22 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
19 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
17 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
21 Dec 2016 AA Full accounts made up to 31 March 2016
24 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100,000
22 Oct 2015 AA Full accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100,000
01 Apr 2015 AD02 Register inspection address has been changed from Mansfield House 57 Mansfield Road Alfreton Derbyshire DE55 7JJ to St.Helens House King Street Derby DE1 3EE