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KINGSGATE INVESTMENTS LIMITED

Company number 07168774

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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)
28 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
31 Dec 2013 4.70 Declaration of solvency
19 Dec 2013 AD01 Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 19 December 2013
18 Dec 2013 600 Appointment of a voluntary liquidator
18 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
21 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
Statement of capital on 2013-03-21
  • GBP 100
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
11 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
17 Mar 2011 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 17 March 2011
03 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA England on 3 June 2010
09 Apr 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 25 February 2010
  • GBP 100
17 Mar 2010 AP03 Appointment of David Rosenberg as a secretary
17 Mar 2010 AP01 Appointment of Susan Rosenberg as a director
17 Mar 2010 AP01 Appointment of Mrs Ruth Rosenberg as a director
17 Mar 2010 AP01 Appointment of Elliot Simon Rosenberg as a director
17 Mar 2010 AP01 Appointment of David Rosenberg as a director
25 Feb 2010 TM01 Termination of appointment of Michael Clifford as a director
25 Feb 2010 NEWINC Incorporation