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KINGDALE LIMITED

Company number 06576289

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 2
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