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KINGFISHER PROJECT MANAGEMENT LIMITED

Company number 06736506

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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 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 24 January 2023
14 Feb 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Feb 2022 AD01 Registered office address changed from C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 8 February 2022
31 Jan 2022 LIQ02 Statement of affairs
31 Jan 2022 600 Appointment of a voluntary liquidator
31 Jan 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-01-25
08 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
08 Jul 2021 MR04 Satisfaction of charge 1 in full
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
21 Apr 2021 MR01 Registration of charge 067365060002, created on 21 April 2021
08 Dec 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
17 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
27 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
11 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with updates
04 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
16 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with updates
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Dec 2016 CS01 Confirmation statement made on 29 October 2016 with updates
25 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
13 Nov 2015 SH08 Change of share class name or designation
13 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name