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KINGFISHER UK HOLDINGS LIMITED

Company number 06766585

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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)
03 Feb 2017 CH01 Director's details changed for Mr James Frederick Corrigan-Stuart on 3 April 2016
03 Feb 2017 CH03 Secretary's details changed for Mr James Frederick Corrigan-Stuart on 3 April 2016
12 Jan 2017 AP01 Appointment of Mr William Mckernan as a director on 13 December 2016
12 Jan 2017 AP01 Appointment of Mr Geoffery Mckernan as a director on 13 December 2016
12 Jan 2017 AP01 Appointment of Mr William Kanehann as a director on 13 December 2016
10 Jan 2017 TM02 Termination of appointment of James Frederick Corrigan-Stuart as a secretary on 13 December 2016
10 Jan 2017 TM01 Termination of appointment of Nigel James Stuart Coppen as a director on 13 December 2016
10 Jan 2017 TM01 Termination of appointment of James Frederick Corrigan-Stuart as a director on 13 December 2016
10 Jan 2017 TM01 Termination of appointment of Jonathan Mark Cooper as a director on 13 December 2016
20 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2016 AA Group of companies' accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 142.7
09 Jan 2016 AA Group of companies' accounts made up to 31 December 2014
09 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2015 AA Group of companies' accounts made up to 31 December 2013
05 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 142.7
10 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 149
11 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
29 Aug 2013 SH03 Purchase of own shares.
21 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Aug 2013 SH06 Cancellation of shares. Statement of capital on 21 August 2013
  • GBP 142.70
05 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
10 Oct 2012 AA Group of companies' accounts made up to 31 December 2011