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KINGPIN DESIGN (UK) LIMITED

Company number 05760860

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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)
09 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jan 2010 600 Appointment of a voluntary liquidator
12 Jan 2010 4.20 Statement of affairs with form 4.19
12 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-08
31 Dec 2009 AD01 Registered office address changed from Marco House Prospect Row Dudley West Midlands DY2 8SG on 31 December 2009
23 Sep 2009 225 Accounting reference date shortened from 30/11/2008 to 29/11/2008
02 Jul 2009 363a Return made up to 26/04/09; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
30 Jun 2008 225 Accounting reference date shortened from 31/03/2008 to 30/11/2007
26 Jun 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Jun 2008 287 Registered office changed on 23/06/2008 from unit 5 hillcrest business park cinderbank netherton dudley west midlands DY2 9AP
10 Jun 2008 363a Return made up to 26/04/08; full list of members
03 Jun 2007 363a Return made up to 29/03/07; full list of members
24 Feb 2007 395 Particulars of mortgage/charge
21 Feb 2007 88(2)R Ad 29/03/06--------- £ si 1@1=1 £ ic 1/2
14 Aug 2006 288a New director appointed
27 Jul 2006 288a New secretary appointed
27 Jul 2006 287 Registered office changed on 27/07/06 from: 2 wheeleys road, edgbaston birmingham west midlands B15 2LD
08 May 2006 CERTNM Company name changed sundarbon international restaura nt LIMITED\certificate issued on 08/05/06
29 Mar 2006 288b Director resigned
29 Mar 2006 288b Secretary resigned
29 Mar 2006 NEWINC Incorporation