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KINGS GAP TRADING LIMITED

Company number 07329568

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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)
18 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
05 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
05 Jun 2018 PSC01 Notification of Paul Edward Wildes as a person with significant control on 22 May 2018
05 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 5 June 2018
21 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
03 Oct 2017 MR01 Registration of charge 073295680008, created on 27 September 2017
02 Oct 2017 MR04 Satisfaction of charge 073295680007 in full
29 Sep 2017 MR04 Satisfaction of charge 4 in full
29 Sep 2017 MR04 Satisfaction of charge 6 in full
29 Sep 2017 MR04 Satisfaction of charge 5 in full
20 Sep 2017 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 12 September 2017
08 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
18 May 2017 AD01 Registered office address changed from Unit 3, Metis 1 Scotland Street Sheffield South Yorkshire S3 7AT to Holiday Inn Express the Kings Gap Hoylake Wirral CH47 1HE on 18 May 2017
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Nov 2016 MR04 Satisfaction of charge 2 in full
15 Sep 2016 AP01 Appointment of Mr Marc Anthony Wildes as a director on 1 September 2016
29 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
21 Dec 2015 TM01 Termination of appointment of Michael Roger Aspinall as a director on 17 December 2015
18 Nov 2015 AA Accounts for a small company made up to 31 March 2015
30 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
09 Mar 2015 MR01 Registration of charge 073295680007, created on 2 March 2015
28 Feb 2015 MR04 Satisfaction of charge 3 in full
28 Feb 2015 MR04 Satisfaction of charge 1 in full
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Nov 2014 CH01 Director's details changed for Mr Paul Edward Wildes on 18 November 2014