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KINGFISHER CORPORATION (UK) LIMITED

Company number 05421670

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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)
24 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
24 May 2012 4.68 Liquidators' statement of receipts and payments to 29 March 2012
08 Apr 2011 4.20 Statement of affairs with form 4.19
08 Apr 2011 600 Appointment of a voluntary liquidator
08 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-30
11 Mar 2011 AD01 Registered office address changed from Cambridge House 27 Cambridge Park London E11 2PU on 11 March 2011
03 Mar 2011 AR01 Annual return made up to 30 April 2010 with full list of shareholders
Statement of capital on 2011-03-03
  • GBP 1
03 Mar 2011 CH01 Director's details changed for Cheryl Anne Sussams on 27 April 2010
01 May 2010 AA Total exemption small company accounts made up to 31 July 2009
14 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
14 Apr 2010 CH03 Secretary's details changed for David John Tunmer on 1 February 2010
14 Apr 2010 CH01 Director's details changed for Cheryl Anne Sussams on 1 February 2010
10 Nov 2009 AR01 Annual return made up to 12 April 2009 with full list of shareholders
09 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
14 May 2009 288a Secretary appointed david tunmer
13 May 2009 288b Appointment Terminated Secretary stephen sussams
08 Dec 2008 363a Return made up to 12/04/08; full list of members
06 May 2008 AA Total exemption small company accounts made up to 31 July 2007
13 Sep 2007 AA Accounts made up to 31 July 2006
13 Sep 2007 225 Accounting reference date shortened from 30/04/07 to 31/07/06
09 May 2007 363a Return made up to 12/04/07; full list of members
18 Jan 2007 395 Particulars of mortgage/charge
12 May 2006 363s Return made up to 12/04/06; full list of members
12 May 2006 363(287) Registered office changed on 12/05/06