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UKI (KINGSWAY) LIMITED

Company number 05255656

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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)
13 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2021 CH04 Secretary's details changed for Cavendish Square Secretariat on 14 May 2021
14 May 2021 PSC05 Change of details for Blue Coast Capital Properties Limited as a person with significant control on 14 May 2021
11 Feb 2021 CH01 Director's details changed for Mr Clive Robert Lewis on 11 February 2021
24 Dec 2020 SOAS(A) Voluntary strike-off action has been suspended
01 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2020 DS01 Application to strike the company off the register
05 Nov 2020 CH01 Director's details changed for Mr Michael Henry Rosehill on 5 November 2020
12 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with updates
07 Jul 2020 TM01 Termination of appointment of Julian Harley Lewis as a director on 7 July 2020
17 Dec 2019 SH20 Statement by Directors
17 Dec 2019 SH19 Statement of capital on 17 December 2019
  • GBP 2.00
17 Dec 2019 CAP-SS Solvency Statement dated 16/12/19
17 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 16/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 9 December 2019
  • GBP 200
14 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
19 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
16 May 2019 PSC05 Change of details for U.K.& European Investments Limited as a person with significant control on 14 May 2019
15 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
29 Jun 2018 AA Accounts for a small company made up to 31 December 2017
12 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
12 Jul 2017 AA Full accounts made up to 31 December 2016
17 Nov 2016 AUD Auditor's resignation
19 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
13 Sep 2016 AA Full accounts made up to 31 December 2015