- Company Overview for KINGSWAY LIF RETAIL LIMITED (07039680)
- Filing history for KINGSWAY LIF RETAIL LIMITED (07039680)
- People for KINGSWAY LIF RETAIL LIMITED (07039680)
- More for KINGSWAY LIF RETAIL LIMITED (07039680)
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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27 Apr 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Feb 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Feb 2021 | DS01 | Application to strike the company off the register | |
19 Jan 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
19 Jan 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
19 Jan 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
19 Jan 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
13 Oct 2020 | CS01 | Confirmation statement made on 13 October 2020 with no updates | |
12 Aug 2020 | CH03 | Secretary's details changed for Mr. Todd Ertel on 1 July 2020 | |
12 Aug 2020 | CH01 | Director's details changed for Mr. Todd Ertel on 1 July 2020 | |
21 Oct 2019 | CS01 | Confirmation statement made on 13 October 2019 with no updates | |
12 Oct 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
12 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
12 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
12 Oct 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
04 Sep 2019 | PSC05 | Change of details for Kingsway Lif Holdings Ltd as a person with significant control on 7 January 2019 | |
13 Aug 2019 | CH01 | Director's details changed for Mr. Todd Ertel on 1 August 2019 | |
13 Aug 2019 | CH03 | Secretary's details changed for Mr. Todd Ertel on 1 August 2019 | |
16 Jul 2019 | TM01 | Termination of appointment of Mark Kronick as a director on 5 July 2019 | |
16 Jul 2019 | TM02 | Termination of appointment of Mark Kronick as a secretary on 5 July 2019 | |
16 Jul 2019 | AP01 | Appointment of Mr. Todd Ertel as a director on 15 July 2019 | |
16 Jul 2019 | AP03 | Appointment of Mr. Todd Ertel as a secretary on 15 July 2019 | |
18 Jan 2019 | AD01 | Registered office address changed from C/O Heywards 6th Floor Remo House 310-312 Regent Street London W1B 3BS to C/O Heywards, 2nd Floor 21-22 Great Castle Street London W1G 0HZ on 18 January 2019 | |
25 Oct 2018 | PSC05 | Change of details for Kingsway Lif Holdings Ltd as a person with significant control on 13 October 2018 | |
25 Oct 2018 | CS01 | Confirmation statement made on 13 October 2018 with no updates |