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KINGFISHER FINANCIAL STRATEGIES LIMITED

Company number 08048902

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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)
06 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Nov 2018 LIQ02 Statement of affairs
30 Oct 2018 AD01 Registered office address changed from 1 Learmans Way Copmanthorpe York YO23 3LB England to 79 Caroline Street Birmingham B3 1UP on 30 October 2018
26 Oct 2018 600 Appointment of a voluntary liquidator
26 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-12
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
05 Sep 2018 PSC04 Change of details for Mr Ian Thompson as a person with significant control on 4 September 2018
05 Sep 2018 PSC07 Cessation of Catherine Thompson as a person with significant control on 4 September 2018
05 Sep 2018 AD01 Registered office address changed from 14 North Park Road Harrogate North Yorkshire HG1 5PG England to 1 Learmans Way Copmanthorpe York YO23 3LB on 5 September 2018
09 May 2018 CS01 Confirmation statement made on 27 April 2018 with updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
13 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 200
09 Dec 2015 AD01 Registered office address changed from 21 East Park Road Harrogate North Yorkshire HG1 5DP to 14 North Park Road Harrogate North Yorkshire HG1 5PG on 9 December 2015
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 200
09 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 April 2014
28 May 2014 AA Total exemption small company accounts made up to 31 December 2013
27 May 2014 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 200
14 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 200
  • ANNOTATION A second filed AR01 was registered on 9TH June 2014
10 Mar 2014 AD01 Registered office address changed from the Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL England on 10 March 2014
07 Nov 2013 AD01 Registered office address changed from 1 Learmans Way Copmanthorpe York YO23 3LB United Kingdom on 7 November 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012