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KING MALCOLM (DUNFERMLINE) LIMITED

Company number 05378017

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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)
16 Feb 2022	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 2 pages (2 pages)
18 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jun 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
17 Dec 2020	AD01	Registered office address changed from C/O Thrings Llp, 20 st. Andrew Street London EC4A 3AG England to C/O Armstrong Watson Llp Third Floor 10 South Parade Leeds LS1 5QS on 17 December 2020	View PDF Registered office address changed from C/O Thrings Llp, 20 st. Andrew Street London EC4A 3AG England to C/O Armstrong Watson Llp Third Floor 10 South Parade Leeds LS1 5QS on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-30 - link opens in a new window - 1 page (1 page)
17 Dec 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2020	PSC05	Change of details for Peel Hotels Plc as a person with significant control on 18 October 2019	View PDF Change of details for Peel Hotels Plc as a person with significant control on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	AA	Full accounts made up to 27 January 2019	View PDF Full accounts made up to 27 January 2019 - link opens in a new window - 20 pages (20 pages)
01 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	AA	Full accounts made up to 28 January 2018	View PDF Full accounts made up to 28 January 2018 - link opens in a new window - 20 pages (20 pages)
13 Nov 2018	AP04	Appointment of Thrings Company Secretarial Limited as a secretary on 13 November 2018	View PDF Appointment of Thrings Company Secretarial Limited as a secretary on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	TM02	Termination of appointment of Thrings Llp as a secretary on 13 November 2018	View PDF Termination of appointment of Thrings Llp as a secretary on 13 November 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	CH04	Secretary's details changed for Thrings Llp on 26 July 2018	View PDF Secretary's details changed for Thrings Llp on 26 July 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	AD01	Registered office address changed from 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom to C/O Thrings Llp, 20 st. Andrew Street London EC4A 3AG on 27 July 2018	View PDF Registered office address changed from 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom to C/O Thrings Llp, 20 st. Andrew Street London EC4A 3AG on 27 July 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	AA	Full accounts made up to 29 January 2017	View PDF Full accounts made up to 29 January 2017 - link opens in a new window - 17 pages (17 pages)
21 Sep 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Sep 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 17 pages (17 pages)
18 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1	View PDF Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Oct 2015	AA	Full accounts made up to 1 February 2015	View PDF Full accounts made up to 1 February 2015 - link opens in a new window - 14 pages (14 pages)
12 Aug 2015	AP01	Appointment of Nicholas David Lawton Parrish as a director on 3 August 2015	View PDF Appointment of Nicholas David Lawton Parrish as a director on 3 August 2015 - link opens in a new window - 3 pages (3 pages)

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