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KINGSWAY LIF RETAIL LIMITED

Company number 07039680

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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)
23 Oct 2018 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2017
23 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
23 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
04 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
28 Mar 2018 AP01 Appointment of Mr. Mark Kronick as a director on 27 March 2018
27 Mar 2018 AP03 Appointment of Mr. Mark Kronick as a secretary on 27 March 2018
06 Dec 2017 TM01 Termination of appointment of Christopher Richard Leslie Colbourne as a director on 1 December 2017
06 Dec 2017 TM02 Termination of appointment of Christopher Colbourne as a secretary on 1 December 2017
26 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
15 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
21 Oct 2014 CH01 Director's details changed for Allen Stevens on 12 September 2014
21 Oct 2014 CH01 Director's details changed for Mr Christopher Richard Leslie Colbourne on 12 September 2014
01 Oct 2014 AA Accounts for a small company made up to 31 December 2013
31 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
13 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010