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KINGSWOOD SOLUTIONS LIMITED

Company number 08084603

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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)
02 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
08 Feb 2018 AD01 Registered office address changed from 1 Greenwich Park Kingswood Hull HU7 3FQ England to The Chapel Bridge Street Driffield YO25 6DA on 8 February 2018
07 Feb 2018 LIQ01 Declaration of solvency
07 Feb 2018 600 Appointment of a voluntary liquidator
07 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-26
25 Jan 2018 AD01 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to 1 Greenwich Park Kingswood Hull HU7 3FQ on 25 January 2018
25 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
12 May 2017 AA01 Current accounting period extended from 31 May 2017 to 30 June 2017
18 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
25 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
24 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
26 May 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
19 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
27 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
10 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
29 May 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
24 Jul 2012 SH01 Statement of capital following an allotment of shares on 11 July 2012
  • GBP 2
19 Jul 2012 AP01 Appointment of Mrs Samantha Jayne Charnock as a director
11 Jun 2012 CH01 Director's details changed for Mr Nicholas Roy Charnock on 11 June 2012
25 May 2012 NEWINC Incorporation