- Company Overview for KINGFISHER UK HOLDINGS LIMITED (06766585)
- Filing history for KINGFISHER UK HOLDINGS LIMITED (06766585)
- People for KINGFISHER UK HOLDINGS LIMITED (06766585)
- Charges for KINGFISHER UK HOLDINGS LIMITED (06766585)
- More for KINGFISHER UK HOLDINGS LIMITED (06766585)
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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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
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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
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10 Dec 2013 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
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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
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21 Aug 2013 | SH06 |
Cancellation of shares. Statement of capital on 21 August 2013
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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 |