KINGFISHER INVESTMENT GROUP LIMITED

Company number 07109384

Date	Type	Description	View / Download
24 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
22 Aug 2017	AD01	Registered office address changed from 14 Whitehall London SW1A 2BS England to 14 Craig's Court 25 Whitehall London SW1A 2BS on 22 August 2017	(1 page)
11 Apr 2017	AD01	Registered office address changed from 17 Waterloo Place London SW1Y 4AR to 14 Whitehall London SW1A 2BS on 11 April 2017	(1 page)
27 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	(7 pages)
30 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(8 pages) Download iXBRL
14 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2,500,002	(5 pages)
02 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
19 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 2,500,002	(5 pages)
15 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
09 Jan 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Feb 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-02-21 GBP 2,500,002	(14 pages)
17 Feb 2014	TM02	Termination of appointment of Celerity Accounts as a secretary	(1 page)
14 Feb 2014	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 2,500,002	(5 pages)
13 Jan 2014	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 250,000	(5 pages)
15 Oct 2013	AD01	Registered office address changed from , 17 17 Waterloo Place, London, SW1Y 4AR, England on 15 October 2013	(1 page)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
30 Sep 2013	AD01	Registered office address changed from , 1St Floor, 55-59 Shaftesbury Avenue, London, W1D 6LD, England on 30 September 2013	(1 page)
23 Sep 2013	TM01	Termination of appointment of Allan Reeves as a director	(1 page)
07 Aug 2013	AP01	Appointment of Mr Justin James William Paige as a director	(2 pages)
01 Feb 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(3 pages)
19 Jul 2012	AAMD	Amended accounts made up to 31 December 2011	(3 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
07 Jun 2012	AD01	Registered office address changed from , St Olav's Court Office 39a, City Business Centre, Lower Road, London, SE16 2XB, United Kingdom on 7 June 2012	(1 page)