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KINGSWAY ACCOUNTING SERVICES LIMITED

Company number 05710367

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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)
11 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
08 Oct 2015 AD01 Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 3FX on 8 October 2015
20 Aug 2015 AD01 Registered office address changed from 41a Kensington Mansions Trebovir Road London SW5 9TQ to C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 20 August 2015
18 Aug 2015 4.70 Declaration of solvency
18 Aug 2015 600 Appointment of a voluntary liquidator
18 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-04
10 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2015 AA01 Current accounting period shortened from 31 December 2015 to 6 August 2015
25 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 100
06 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
31 May 2013 AA Total exemption full accounts made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Aug 2011 TM01 Termination of appointment of Linda Phillips as a director
14 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
18 May 2010 AA Total exemption full accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Linda Phillips on 14 February 2010
21 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
16 Feb 2009 363a Return made up to 14/02/09; full list of members
24 Jun 2008 AA Total exemption full accounts made up to 31 December 2007