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KINGS GAP GROUP LIMITED

Company number 06272140

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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)
07 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
23 Aug 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Aug 2010	AD01	Registered office address changed from 230 Vauxhall Bridge Road London SW1V 1AU United Kingdom on 23 August 2010	View PDF Registered office address changed from 230 Vauxhall Bridge Road London SW1V 1AU United Kingdom on 23 August 2010 - link opens in a new window - 1 page (1 page)
25 Mar 2010	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	View PDF Current accounting period extended from 31 December 2009 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
10 Dec 2009	AP01	Appointment of Mr Nicholas James Taplin as a director	View PDF Appointment of Mr Nicholas James Taplin as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	AP01	Appointment of Caroline Jayne Wilce as a director	View PDF Appointment of Caroline Jayne Wilce as a director - link opens in a new window - 1 page (1 page)
10 Dec 2009	AD01	Registered office address changed from the Kings Gap Court Hotel the Kings Gap Hoylake Wirral Merseyside CH47 1HE on 10 December 2009	View PDF Registered office address changed from the Kings Gap Court Hotel the Kings Gap Hoylake Wirral Merseyside CH47 1HE on 10 December 2009 - link opens in a new window - 1 page (1 page)
26 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
20 Nov 2009	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
10 Nov 2009	TM02	Termination of appointment of Sean Malone as a secretary	View PDF Termination of appointment of Sean Malone as a secretary - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AP03	Appointment of Grant Whitehouse as a secretary	View PDF Appointment of Grant Whitehouse as a secretary - link opens in a new window - 3 pages (3 pages)
09 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jun 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 May 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2008	287	Registered office changed on 05/09/2008 from c/o hoole hall hotel warrington road chester cheshire CH2 3PD	View PDF Registered office changed on 05/09/2008 from c/o hoole hall hotel warrington road chester cheshire CH2 3PD - link opens in a new window - 1 page (1 page)
01 Sep 2008	363a	Return made up to 07/06/08; full list of members	View PDF Return made up to 07/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Sep 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 Nov 2007	88(2)R	Ad 03/09/07--------- £ si 824900@.01	View PDF Ad 03/09/07--------- £ si 824900@.01 - link opens in a new window - 2 pages (2 pages)
23 Oct 2007	123	Nc inc already adjusted 03/09/07	View PDF Nc inc already adjusted 03/09/07 - link opens in a new window - 2 pages (2 pages)
23 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Name change 03/09/07
23 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 20 pages (20 pages)

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