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KINGSMILL ASSETS (NO 2) LIMITED

Company number 07495243

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2015 DS01 Application to strike the company off the register
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
21 Nov 2013 AA Accounts made up to 31 January 2013
21 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
16 Oct 2012 AA Accounts made up to 31 January 2012
07 Mar 2012 CERTNM Company name changed basingstoke assets (no 2) LIMITED\certificate issued on 07/03/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-07
07 Mar 2012 AP03 Appointment of Mia Lev as a secretary on 7 March 2012
07 Mar 2012 AP01 Appointment of Mr Elliot Richard Fidler as a director on 7 March 2012
07 Mar 2012 TM01 Termination of appointment of Joseph Roberts as a director on 7 March 2012
07 Mar 2012 TM02 Termination of appointment of Andrew Berkeley as a secretary on 7 March 2012
06 Mar 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
10 May 2011 CERTNM Company name changed chafford assets (no 2) LIMITED\certificate issued on 10/05/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-05-09
31 Mar 2011 CERTNM Company name changed meadfoot commercial LTD\certificate issued on 31/03/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-03-31
31 Mar 2011 AP01 Appointment of Mr Joseph Roberts as a director
31 Mar 2011 AP03 Appointment of Mr Andrew Berkeley as a secretary
31 Mar 2011 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 31 March 2011
31 Mar 2011 TM01 Termination of appointment of Yomtov Eliezer Jacobs as a director
17 Jan 2011 NEWINC Incorporation