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KINGWOOD PARTNERSHIP III LIMITED

Company number 06041029

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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)
23 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
06 Feb 2013 4.68 Liquidators' statement of receipts and payments to 1 December 2012
21 Dec 2011 4.70 Declaration of solvency
13 Dec 2011 600 Appointment of a voluntary liquidator
13 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-02
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 3 January 2011
Statement of capital on 2011-02-23
  • GBP 1,120,000
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 3 January 2010
09 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 03/01/09; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Mar 2008 363a Return made up to 03/01/08; full list of members
03 Mar 2008 88(2) Ad 21/12/07 gbp si 150000@1=150000 gbp ic 970000/1120000
03 Mar 2008 287 Registered office changed on 03/03/2008 from blandford house 77 shrivenham hundred business park, majors road, watchfield WILTSHIRESN6 8TY
25 Jan 2008 88(2)O Ad 09/08/07--------- £ si 299999@1
25 Jan 2008 225 Accounting reference date shortened from 31/01/08 to 31/12/07
19 Nov 2007 88(2)R Ad 01/11/07--------- £ si 90000@1=90000 £ ic 880001/970001
19 Nov 2007 123 Nc inc already adjusted 02/04/07
19 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2007 88(2)R Ad 09/08/07--------- £ si 300000@1=300000 £ ic 580001/880001
15 Nov 2007 88(2)R Ad 31/08/07--------- £ si 50000@1=50000 £ ic 530001/580001
30 Oct 2007 88(2)R Ad 03/10/07--------- £ si 80000@1=80000 £ ic 450001/530001
24 Jul 2007 88(2)R Ad 04/04/07--------- £ si 210000@1=210000 £ ic 240001/450001