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KINGSMEAD PARKS HOLDINGS LIMITED

Company number 06211748

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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)
24 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
Statement of capital on 2011-04-27
  • GBP 1,000
31 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
13 Jul 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 March 2010
20 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
28 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
19 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 30 April 2009
07 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2009 AA Accounts for a small company made up to 31 March 2008
24 Apr 2009 363a Return made up to 13/04/09; full list of members
11 Jun 2008 363a Return made up to 13/04/08; full list of members
11 Jun 2008 288c Director's Change of Particulars / steven collins / 01/04/2008 / HouseName/Number was: , now: 70; Street was: 70 marlborough place, now: marlborough place; Occupation was: investor, now: director
11 Jun 2008 288c Director's Change of Particulars / mark steinberg / 01/04/2008 / HouseName/Number was: , now: 11; Street was: 11 wadham gardens, now: wadham gardens; Occupation was: investor, now: director
11 Jun 2008 288c Director's Change of Particulars / terence cole / 01/04/2008 / HouseName/Number was: , now: 24; Street was: 24 phillimore gardens, now: phillimore gardens; Occupation was: investor, now: director
06 Jun 2008 288a Director and secretary appointed michael andrew charlie prideaux
06 Jun 2008 288a Director appointed graham maguire
21 May 2008 288b Appointment Terminated Secretary clyde secretaries LIMITED
21 May 2008 288b Appointment Terminated Director robert pilcher
20 Aug 2007 288a New director appointed
17 Aug 2007 288a New director appointed
17 Aug 2007 288a New director appointed
15 Aug 2007 395 Particulars of mortgage/charge
10 Aug 2007 395 Particulars of mortgage/charge
09 Aug 2007 88(2)R Ad 25/07/07--------- £ si 499@1=499 £ ic 501/1000