- Company Overview for KINGDALE LIMITED (06576289)
- Filing history for KINGDALE LIMITED (06576289)
- People for KINGDALE LIMITED (06576289)
- Charges for KINGDALE LIMITED (06576289)
- Insolvency for KINGDALE LIMITED (06576289)
- More for KINGDALE LIMITED (06576289)
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) |
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12 May 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Feb 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
02 Jan 2014 | 4.20 | Statement of affairs with form 4.19 | |
02 Jan 2014 | 600 | Appointment of a voluntary liquidator | |
02 Jan 2014 | RESOLUTIONS |
Resolutions
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05 Dec 2013 | AP03 | Appointment of Mr John Roberts as a secretary on 27 April 2013 | |
04 Dec 2013 | TM02 | Termination of appointment of Aidan Roberts as a secretary on 27 April 2013 | |
04 Dec 2013 | TM02 | Termination of appointment of Aidan Roberts as a secretary on 27 April 2013 | |
02 Dec 2013 | AD01 | Registered office address changed from Cloverleaf Farm King Street High Ongar Ongar Essex CM5 9QZ United Kingdom on 2 December 2013 | |
24 Oct 2013 | MR04 | Satisfaction of charge 1 in full | |
16 May 2013 | AR01 |
Annual return made up to 25 April 2013 with full list of shareholders
Statement of capital on 2013-05-16
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06 Feb 2013 | AD01 | Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG on 6 February 2013 | |
07 Jun 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
10 May 2012 | AR01 | Annual return made up to 25 April 2012 with full list of shareholders | |
27 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
25 May 2011 | AR01 | Annual return made up to 25 April 2011 with full list of shareholders | |
17 May 2010 | AR01 | Annual return made up to 25 April 2010 with full list of shareholders | |
17 May 2010 | CH03 | Secretary's details changed for Aidan Roberts on 25 April 2010 | |
17 May 2010 | CH01 | Director's details changed for John Roberts on 25 April 2010 | |
01 Apr 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
19 May 2009 | 363a | Return made up to 25/04/09; full list of members | |
06 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
08 Oct 2008 | 225 | Accounting reference date extended from 30/04/2009 to 31/08/2009 | |
27 Aug 2008 | 287 | Registered office changed on 27/08/2008 from 235 old marylebone road london NW1 5QT england | |
17 Jul 2008 | 288b | Appointment terminated secretary mcs formations LIMITED |