- Company Overview for KINGS WARREN MANAGEMENT LIMITED (06372673)
- Filing history for KINGS WARREN MANAGEMENT LIMITED (06372673)
- People for KINGS WARREN MANAGEMENT LIMITED (06372673)
- Registers for KINGS WARREN MANAGEMENT LIMITED (06372673)
- More for KINGS WARREN MANAGEMENT LIMITED (06372673)
| 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) |
|---|---|---|---|
| 28 Nov 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 06 Oct 2017 | AA | Accounts for a dormant company made up to 30 September 2017 | |
| 12 Sep 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Sep 2017 | DS01 | Application to strike the company off the register | |
| 31 Aug 2017 | CS01 | Confirmation statement made on 21 August 2017 with updates | |
| 11 Aug 2017 | PSC07 | Cessation of Harry Charles Buscall as a person with significant control on 10 February 2017 | |
| 11 Aug 2017 | PSC07 | Cessation of Charles Donald Crole as a person with significant control on 10 February 2017 | |
| 11 Aug 2017 | PSC07 | Cessation of Hugo Edward Upton as a person with significant control on 10 February 2017 | |
| 11 Aug 2017 | PSC02 | Notification of R.J. Upton 1987 Settlement (Kings Warren) Limited as a person with significant control on 10 February 2017 | |
| 09 Mar 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 17 Feb 2017 | TM02 | Termination of appointment of Halco Secretaries Limited as a secretary on 15 February 2017 | |
| 16 Feb 2017 | AD03 | Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF | |
| 16 Feb 2017 | AD02 | Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF | |
| 15 Feb 2017 | AD01 | Registered office address changed from 5 Fleet Place London EC4M 7rd to Park Farm Herringswell Bury St Edmunds Suffolk IP28 6SR on 15 February 2017 | |
| 29 Sep 2016 | CS01 | Confirmation statement made on 17 September 2016 with updates | |
| 28 Sep 2016 | CH01 | Director's details changed for Mr Hugo Edward Upton on 1 September 2016 | |
| 17 Feb 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 25 Sep 2015 | AR01 |
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
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| 05 Nov 2014 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 18 Sep 2014 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
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| 28 Oct 2013 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 17 Sep 2013 | AR01 |
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
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| 09 Nov 2012 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 18 Sep 2012 | AR01 | Annual return made up to 17 September 2012 with full list of shareholders | |
| 02 Feb 2012 | AA | Accounts for a dormant company made up to 30 September 2011 |