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KINGWOOD CONSORTIUM LIMITED

Company number 05176990

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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)
22 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2011 DS01 Application to strike the company off the register
24 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
21 Oct 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 21 October 2010
21 Oct 2010 CH02 Director's details changed for Keystone Investments Limited on 21 October 2010
12 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
Statement of capital on 2010-07-12
  • GBP 2
12 Jul 2010 CH02 Director's details changed for Keystone Investments Limited on 12 July 2010
12 Jul 2010 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 12 July 2010
22 Mar 2010 AD01 Registered office address changed from Suite 401 29-30 Margaret Street London W1W 8SA on 22 March 2010
10 Mar 2010 AD02 Register inspection address has been changed
08 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
14 Jul 2009 363a Return made up to 12/07/09; full list of members
22 May 2009 288a Director appointed mr alastair matthew cunningham
07 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Sep 2008 363a Return made up to 12/07/08; full list of members
10 Jun 2008 AAMD Amended accounts made up to 31 July 2007
10 Jun 2008 AAMD Amended accounts made up to 31 July 2006
31 Aug 2007 287 Registered office changed on 31/08/07 from: 186 hammersmith road london W6 7DJ
21 Aug 2007 AA Accounts made up to 31 July 2007
21 Aug 2007 363a Return made up to 12/07/07; full list of members
09 Aug 2006 AA Accounts made up to 31 July 2006
09 Aug 2006 363a Return made up to 12/07/06; full list of members
08 Sep 2005 AA Accounts made up to 31 July 2005
08 Sep 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors