- Company Overview for KINGBORN LTD (05499889)
- Filing history for KINGBORN LTD (05499889)
- People for KINGBORN LTD (05499889)
- More for KINGBORN LTD (05499889)
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) |
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24 Feb 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Nov 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Oct 2014 | DS01 | Application to strike the company off the register | |
07 Jul 2014 | AR01 |
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
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11 Apr 2014 | SH20 | Statement by directors | |
11 Apr 2014 | SH19 |
Statement of capital on 11 April 2014
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11 Apr 2014 | CAP-SS | Solvency statement dated 03/04/14 | |
11 Apr 2014 | RESOLUTIONS |
Resolutions
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15 Jul 2013 | AR01 | Annual return made up to 5 July 2013 with full list of shareholders | |
15 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
04 Dec 2012 | AP01 | Appointment of John D'arcy as a director on 30 November 2012 | |
04 Dec 2012 | TM01 | Termination of appointment of Edward Petre Mears as a director on 30 November 2012 | |
26 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
05 Jul 2012 | AR01 | Annual return made up to 5 July 2012 with full list of shareholders | |
08 Jul 2011 | AR01 | Annual return made up to 5 July 2011 with full list of shareholders | |
24 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
20 Jul 2010 | AR01 | Annual return made up to 5 July 2010 with full list of shareholders | |
20 Jul 2010 | CH01 | Director's details changed for Edward Petre Mears on 1 October 2009 | |
20 Jul 2010 | CH04 | Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009 | |
19 Jul 2010 | CH01 | Director's details changed for Mr Thomas Lane on 1 October 2009 | |
21 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
13 Aug 2009 | 363a | Return made up to 05/07/09; full list of members | |
07 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
04 Aug 2008 | 363a | Return made up to 05/07/08; full list of members |