Companies House does not verify the accuracy of the information filed

KINGFISHER NOMINEE 1 LIMITED

Company number 07978133

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 17 September 2024	View PDF Liquidators' statement of receipts and payments to 17 September 2024 - link opens in a new window - 8 pages (8 pages)
30 Sep 2023	AD01	Registered office address changed from C/O Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT United Kingdom to Pricewaterhousecoopers Llp One Chamberlain Square Birmingham B3 3AX on 30 September 2023	View PDF Registered office address changed from C/O Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT United Kingdom to Pricewaterhousecoopers Llp One Chamberlain Square Birmingham B3 3AX on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
30 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-18 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	TM01	Termination of appointment of Philip Alan Skelton as a director on 18 September 2023	View PDF Termination of appointment of Philip Alan Skelton as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	MR04	Satisfaction of charge 079781330007 in full	View PDF Satisfaction of charge 079781330007 in full - link opens in a new window - 1 page (1 page)
20 Sep 2023	MR04	Satisfaction of charge 079781330006 in full	View PDF Satisfaction of charge 079781330006 in full - link opens in a new window - 1 page (1 page)
20 Sep 2023	MR04	Satisfaction of charge 079781330008 in full	View PDF Satisfaction of charge 079781330008 in full - link opens in a new window - 1 page (1 page)
20 Sep 2023	MR04	Satisfaction of charge 079781330005 in full	View PDF Satisfaction of charge 079781330005 in full - link opens in a new window - 1 page (1 page)
18 Sep 2023	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT on 18 September 2023	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT on 18 September 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	MR04	Satisfaction of charge 079781330004 in full	View PDF Satisfaction of charge 079781330004 in full - link opens in a new window - 1 page (1 page)
02 Dec 2022	MR04	Satisfaction of charge 079781330003 in full	View PDF Satisfaction of charge 079781330003 in full - link opens in a new window - 1 page (1 page)
02 Dec 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Dec 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
04 May 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	PSC05	Change of details for Kingfisher General Partner Limited as a person with significant control on 18 May 2021	View PDF Change of details for Kingfisher General Partner Limited as a person with significant control on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
26 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
26 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 May 2021	AD01	Registered office address changed from 22 Chapter Street London SW1P 4NP England to 1 Bartholomew Lane London EC2N 2AX on 18 May 2021	View PDF Registered office address changed from 22 Chapter Street London SW1P 4NP England to 1 Bartholomew Lane London EC2N 2AX on 18 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	TM01	Termination of appointment of Tal Ester Lev-Ari as a director on 30 April 2021	View PDF Termination of appointment of Tal Ester Lev-Ari as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	TM01	Termination of appointment of Ali Imraan as a director on 30 April 2021	View PDF Termination of appointment of Ali Imraan as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

KINGFISHER NOMINEE 1 LIMITED

Filter by category