- Company Overview for KINGFISH HOLDINGS NO.1 LIMITED (08100292)
- Filing history for KINGFISH HOLDINGS NO.1 LIMITED (08100292)
- People for KINGFISH HOLDINGS NO.1 LIMITED (08100292)
- More for KINGFISH HOLDINGS NO.1 LIMITED (08100292)
| 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) |
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| 04 Jun 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 11 Jul 2018 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 05 Jun 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 12 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with no updates | |
| 22 Sep 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 16 Sep 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
| 13 Sep 2017 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
| 08 Apr 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 28 Feb 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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| 29 Oct 2015 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-10-29
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| 14 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 04 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
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| 24 Jul 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 27 May 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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| 27 May 2014 | SH01 |
Statement of capital following an allotment of shares on 22 May 2014
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| 27 May 2014 | AD02 | Register inspection address has been changed from Festival House Jessup Avenue Cheltenham Gloucestershire GL50 3SH | |
| 19 May 2014 | AD02 | Register inspection address has been changed | |
| 24 Oct 2013 | TM01 | Termination of appointment of Frederic Slemeck as a director | |
| 12 Sep 2013 | AR01 | Annual return made up to 9 August 2013 with full list of shareholders | |
| 11 Sep 2013 | CH01 | Director's details changed for Mr Ashesh Chandravadan Shah on 19 August 2013 | |
| 11 Sep 2013 | CH03 | Secretary's details changed for Mr Ashesh Chandravaden Shah on 19 August 2013 | |
| 04 Sep 2013 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 4 September 2013 | |
| 04 Sep 2013 | ANNOTATION |
Rectified TM01 was removed from the public register on 24/10/13 as it was done without the authority of the company.
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