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KINGS BILTONG LTD

Company number 07549151

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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)
26 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2016 DS01 Application to strike the company off the register
19 Jan 2016 CH01 Director's details changed for Mr Charles Andrew Simpson-Daniel on 1 December 2015
20 Nov 2015 TM01 Termination of appointment of James David Simpson-Daniel as a director on 11 November 2014
06 Nov 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
06 Nov 2015 CH01 Director's details changed for Mr Charles Simpson-Daniel on 9 October 2015
22 Oct 2015 AD01 Registered office address changed from Unit 6 Park Farm Courtyard Easthorpe Malton North Yorkshire YO17 6QX to C/O David Newton & Co Ltd Lawrence House James Nicolson Link Clifton Moor York YO30 4WG on 22 October 2015
14 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
13 Oct 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Jul 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2015 CONNOT Change of name notice
15 Aug 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 June 2014
07 Aug 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
28 May 2014 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Sep 2013 CH01 Director's details changed for Mr Charles Simpson-Daniel on 9 July 2013
20 Sep 2013 AD01 Registered office address changed from 15a Oaktree Close Middleton St. George Darlington County Durham DL2 1HJ England on 20 September 2013
04 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
24 Apr 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
24 Apr 2013 AP01 Appointment of Mr James David Simpson-Daniel as a director
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jul 2012 AD01 Registered office address changed from 22 Maple Avenue Bishopthorpe York YO23 2RQ England on 18 July 2012
24 May 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders