1 KINGSLAND PASSAGE LIMITED

Company number 05262077

Date	Type	Description	View / Download
22 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
06 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 22 August 2018	(11 pages)
25 Sep 2017	AD01	Registered office address changed from C/O Boodle Hatfield Llp 240 Blackfriars Road London SE1 8NW England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 25 September 2017	(2 pages)
15 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
15 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-23	(1 page)
15 Sep 2017	LIQ01	Declaration of solvency	(5 pages)
09 Mar 2017	AA	Total exemption small company accounts made up to 31 October 2016	(3 pages)
01 Nov 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(7 pages)
24 Oct 2016	AD01	Registered office address changed from C/O Richard Beavan 240 Blackfriars Road London SE1 8NW England to C/O Boodle Hatfield Llp 240 Blackfriars Road London SE1 8NW on 24 October 2016	(1 page)
01 Aug 2016	AD01	Registered office address changed from 1 Kingsland Passage London E8 2BB to C/O Richard Beavan 240 Blackfriars Road London SE1 8NW on 1 August 2016	(1 page)
26 Jan 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages)
09 Nov 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
05 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP .6	(7 pages)
05 Nov 2015	TM01	Termination of appointment of Derek George Waldman as a director on 7 April 2015	(1 page)
05 Nov 2015	TM01	Termination of appointment of Malcolm Neil Robinson Brown as a director on 7 April 2015	(1 page)
27 Jul 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 October 2014	(1 page)
05 May 2015	SH06	Cancellation of shares. Statement of capital on 7 April 2015 GBP 0.60	(4 pages)
05 May 2015	SH03	Purchase of own shares.	(3 pages)
18 Mar 2015	AA01	Current accounting period extended from 31 October 2014 to 30 April 2015	(1 page)
05 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1	(9 pages)
19 May 2014	AA	Total exemption full accounts made up to 31 October 2013	(12 pages)
06 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1	(9 pages)
02 Aug 2013	AA	Total exemption full accounts made up to 31 October 2012	(12 pages)
26 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(9 pages)