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KINGFISHER HOUSE W14 LIMITED

Company number 05317968

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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)
02 Jun 2017 TM01 Termination of appointment of Yolande Glasman as a director on 2 June 2017
02 Jun 2017 TM01 Termination of appointment of Simon James Victor Miesegaes as a director on 2 June 2017
02 Jun 2017 TM02 Termination of appointment of Simon James Victor Miesegaes as a secretary on 2 June 2017
12 May 2017 TM01 Termination of appointment of Joseph Chen-Khean Khoo as a director on 29 April 2017
04 May 2017 AA Micro company accounts made up to 31 December 2016
23 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 21/12/2016
22 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 23/02/2017
11 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 21 December 2015 no member list
06 Nov 2015 AP01 Appointment of Mrs Jeanne Rose as a director on 4 November 2015
16 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
13 May 2015 TM01 Termination of appointment of Evelyn Constance Catherine Segal as a director on 10 January 2015
12 May 2015 AP01 Appointment of Mrs Fatemen Barkhordar as a director on 6 May 2015
12 May 2015 AP01 Appointment of Mrs Zahra Barkhordar as a director on 6 May 2015
05 May 2015 AP01 Appointment of Mr Saiid Arjmand as a director on 29 April 2015
05 May 2015 AP01 Appointment of Mr Mehdi Mellati as a director on 29 April 2015
05 May 2015 AP01 Appointment of Mrs Yolande Glasman as a director on 29 April 2015
05 May 2015 AP03 Appointment of Mr Simon James Victor Miesegaes as a secretary on 29 April 2015
05 May 2015 TM02 Termination of appointment of Charles Martin Metherell as a secretary on 29 April 2015
23 Dec 2014 AR01 Annual return made up to 21 December 2014 no member list
07 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
21 May 2014 AP03 Appointment of Mr Charles Martin Metherell as a secretary
24 Feb 2014 AD01 Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR on 24 February 2014
15 Jan 2014 AR01 Annual return made up to 21 December 2013 no member list
14 Jan 2014 TM01 Termination of appointment of Ethel Sacks as a director