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KINGSBOURNE WINDOWS & DOORS LIMITED

Company number 05944715

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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)
13 Jun 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
01 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-01 - link opens in a new window - 1 page (1 page)
14 May 2024	AD01	Registered office address changed from 45a Station Road, Willington Bedford Beds MK44 3QL to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 14 May 2024	View PDF Registered office address changed from 45a Station Road, Willington Bedford Beds MK44 3QL to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 14 May 2024 - link opens in a new window - 3 pages (3 pages)
14 May 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
01 May 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Feb 2024	AP01	Appointment of Mr Vincent Quirk as a director on 8 February 2024	View PDF Appointment of Mr Vincent Quirk as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	RP04TM01	Second filing for the termination of Stephen Laurence Lane as a director	View PDF Second filing for the termination of Stephen Laurence Lane as a director - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jan 2022	TM01	Termination of appointment of Stephen Laurence Lane as a director on 7 January 2021 ANNOTATION Clarification a second filed TM01 was registered on 20.07.2022.	View PDF Termination of appointment of Stephen Laurence Lane as a director on 7 January 2021 ANNOTATION Clarification a second filed TM01 was registered on 20.07.2022. - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	TM02	Termination of appointment of David Robert Albone as a secretary on 2 August 2021	View PDF Termination of appointment of David Robert Albone as a secretary on 2 August 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	View PDF Confirmation statement made on 25 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with updates	View PDF Confirmation statement made on 25 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2018	PSC04	Change of details for Mr James Quirk as a person with significant control on 27 September 2017	View PDF Change of details for Mr James Quirk as a person with significant control on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	PSC01	Notification of Stephen Laurence Lane as a person with significant control on 27 August 2017	View PDF Notification of Stephen Laurence Lane as a person with significant control on 27 August 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Oct 2017	AP01	Appointment of Mr Stephen Laurence Lane as a director on 26 September 2017	View PDF Appointment of Mr Stephen Laurence Lane as a director on 26 September 2017 - link opens in a new window - 2 pages (2 pages)

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KINGSBOURNE WINDOWS & DOORS LIMITED

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