- Company Overview for KINGSGATE INVESTMENTS LIMITED (07168774)
- Filing history for KINGSGATE INVESTMENTS LIMITED (07168774)
- People for KINGSGATE INVESTMENTS LIMITED (07168774)
- Insolvency for KINGSGATE INVESTMENTS LIMITED (07168774)
- More for KINGSGATE INVESTMENTS LIMITED (07168774)
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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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
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21 Mar 2013 | AR01 |
Annual return made up to 25 February 2013 with full list of shareholders
Statement of capital on 2013-03-21
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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
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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 |