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KINGLONG EUROPE UK LTD

Company number 07871959

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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)
16 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2020 AM23 Notice of move from Administration to Dissolution
03 Aug 2020 AM10 Administrator's progress report
25 Feb 2020 AM06 Notice of deemed approval of proposals
05 Feb 2020 AM03 Statement of administrator's proposal
02 Jan 2020 AD01 Registered office address changed from Unit 2 Bannerley Road Garretts Green Industrial Estate Birmingham B33 0SL England to C/O Quantuma Llp 14 Derby Road Stapleford Nottingham NG9 7AA on 2 January 2020
31 Dec 2019 AM01 Appointment of an administrator
14 Aug 2019 PSC01 Notification of Mark John Walsh as a person with significant control on 14 August 2019
14 Aug 2019 PSC07 Cessation of Christopher Cassar as a person with significant control on 14 August 2019
14 Aug 2019 TM01 Termination of appointment of Christopher Cassar as a director on 14 August 2019
14 Aug 2019 AP01 Appointment of Mr Mark John Walsh as a director on 14 August 2019
17 Jun 2019 MR01 Registration of charge 078719590001, created on 14 June 2019
22 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
25 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
14 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
29 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
11 Oct 2016 AD01 Registered office address changed from The Coach Travel Centre Prospect Way Knypersley Stoke-on-Trent ST8 7PL to Unit 2 Bannerley Road Garretts Green Industrial Estate Birmingham B33 0SL on 11 October 2016
02 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 5,250,000
06 Jul 2015 CERTNM Company name changed kinglong uk LIMITED\certificate issued on 06/07/15
  • NM06 ‐ Change of name with request to seek comments from relevant body
23 Jun 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-06-16
23 Jun 2015 CONNOT Change of name notice
14 May 2015 TM01 Termination of appointment of Colin Robert Matthews as a director on 13 May 2015