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KINGFISHERS (PROJECT MANAGEMENT ) LIMITED

Company number 07020487

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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)
14 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
02 Aug 2021 AD01 Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 2 August 2021
18 May 2021 LIQ03 Liquidators' statement of receipts and payments to 10 March 2021
01 Apr 2020 AD01 Registered office address changed from Heritage House 34B North Cray Road Bexley Kent DA5 3LZ to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 1 April 2020
31 Mar 2020 600 Appointment of a voluntary liquidator
31 Mar 2020 LIQ01 Declaration of solvency
30 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-11
26 Feb 2020 AA Micro company accounts made up to 30 September 2019
20 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
30 Apr 2019 TM01 Termination of appointment of Hannah Marsh as a director on 30 April 2019
30 Apr 2019 AA Micro company accounts made up to 30 September 2018
27 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
27 Sep 2018 CH01 Director's details changed for Hannah Marsh on 14 September 2018
13 Jun 2018 AA Micro company accounts made up to 30 September 2017
25 Sep 2017 CH01 Director's details changed for Hannah Marsh on 25 September 2017
22 Sep 2017 AAMD Amended total exemption small company accounts made up to 30 September 2016
18 Sep 2017 PSC01 Notification of Sally Ann Mary Leaver as a person with significant control on 6 April 2016
18 Sep 2017 PSC01 Notification of Neil Herbert James Leaver as a person with significant control on 6 April 2016
18 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014