KINGSMEAD SECRETARY LIMITED

Company number 04892137

Date	Type	Description	View / Download
18 Feb 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Sep 2013	TM01	Termination of appointment of Lisa Claire Leggatt as a director on 14 August 2013	(1 page)
17 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders Statement of capital on 2012-09-17 GBP 1	(3 pages)
17 Sep 2012	TM02	Termination of appointment of Philip Harold Ellis as a secretary on 9 September 2012	(1 page)
17 Sep 2012	CH01	Director's details changed for Mr Philip Harold Ellis on 9 September 2012	(2 pages)
17 Sep 2012	CH01	Director's details changed for Lisa Claire Leggatt on 9 September 2012	(2 pages)
29 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
14 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(5 pages)
01 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
21 Oct 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(5 pages)
24 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
18 Nov 2009	AR01	Annual return made up to 9 September 2009 with full list of shareholders	(3 pages)
02 Jul 2009	AA	Accounts made up to 30 September 2008	(2 pages)
26 Sep 2008	363a	Return made up to 09/09/08; full list of members	(3 pages)
08 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(4 pages)
14 Sep 2007	363a	Return made up to 09/09/07; full list of members	(2 pages)
04 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(4 pages)
14 Sep 2006	363a	Return made up to 09/09/06; full list of members	(2 pages)
24 Jul 2006	AA	Accounts made up to 30 September 2005	(2 pages)
12 Sep 2005	363a	Return made up to 09/09/05; full list of members	(2 pages)
07 Jul 2005	AA	Total exemption small company accounts made up to 30 September 2004	(4 pages)
21 Dec 2004	363s	Return made up to 09/09/04; full list of members	(6 pages)
14 Oct 2004	288b	Director resigned	(1 page)
14 Oct 2004	288a	New director appointed	(2 pages)

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