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KION MORTGAGE FINANCE PLC

Company number 05894072

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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 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
13 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 24 September 2021	View PDF Liquidators' statement of receipts and payments to 24 September 2021 - link opens in a new window - 23 pages (23 pages)
15 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
01 Oct 2020	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Quadrant House 4 Thomas More Square London E1W 1YW on 1 October 2020	View PDF Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Quadrant House 4 Thomas More Square London E1W 1YW on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-25 - link opens in a new window - 1 page (1 page)
01 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	TM01	Termination of appointment of Stephen William Spencer Norton as a director on 31 March 2020	View PDF Termination of appointment of Stephen William Spencer Norton as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	AP01	Appointment of Mr Vincent Cheshire as a director on 31 March 2020	View PDF Appointment of Mr Vincent Cheshire as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
12 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	View PDF Confirmation statement made on 2 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2019	CH04	Secretary's details changed for Joint Secretarial Services Limited on 5 August 2019	View PDF Secretary's details changed for Joint Secretarial Services Limited on 5 August 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	CH02	Director's details changed for Joint Corporate Services Limited on 5 August 2019	View PDF Director's details changed for Joint Corporate Services Limited on 5 August 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	CH02	Director's details changed for Tmf Corporate Directors Limited on 5 August 2019	View PDF Director's details changed for Tmf Corporate Directors Limited on 5 August 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019	View PDF Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	PSC05	Change of details for Kion Holdings Limited as a person with significant control on 5 August 2019	View PDF Change of details for Kion Holdings Limited as a person with significant control on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	CH01	Director's details changed for Mr Stephen William Spencer Norton on 5 August 2019	View PDF Director's details changed for Mr Stephen William Spencer Norton on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 02/08/2016	View PDF Second filing of Confirmation Statement dated 02/08/2016 - link opens in a new window - 7 pages (7 pages)
14 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	View PDF Confirmation statement made on 2 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
12 Dec 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Nov 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Nov 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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