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KINGSHEART CAPITAL LTD

Company number 09086639

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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)
30 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-11-03 GBP 2.000008	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-11-03 GBP 2.000008 - link opens in a new window - 7 pages (7 pages)
03 Nov 2016	TM01	Termination of appointment of Ranta Averate as a director on 22 October 2016	View PDF Termination of appointment of Ranta Averate as a director on 22 October 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2016	TM01	Termination of appointment of Ranta Averate as a director on 22 October 2016	View PDF Termination of appointment of Ranta Averate as a director on 22 October 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2016	TM01	Termination of appointment of Ranta Averate as a director on 22 October 2016	View PDF Termination of appointment of Ranta Averate as a director on 22 October 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	CERTNM	Company name changed lionheart capital invest LTD\certificate issued on 26/01/16 RES15 ‐ Change company name resolution on 2015-11-22	View PDF Company name changed lionheart capital invest LTD\certificate issued on 26/01/16 RES15 ‐ Change company name resolution on 2015-11-22 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Dec 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 3	View PDF Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 3 - link opens in a new window - 6 pages (6 pages)
08 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	CH01	Director's details changed for Mr Simon Walker on 28 October 2015	View PDF Director's details changed for Mr Simon Walker on 28 October 2015 - link opens in a new window - 3 pages (3 pages)
30 Nov 2015	CH01	Director's details changed for Miss Ranta Averate on 28 October 2015	View PDF Director's details changed for Miss Ranta Averate on 28 October 2015 - link opens in a new window - 3 pages (3 pages)
12 Nov 2015	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 20-22 Wenlock Road London N1 7GU on 12 November 2015	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 20-22 Wenlock Road London N1 7GU on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Sep 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-08-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-08-21 - link opens in a new window - 2 pages (2 pages)
05 Sep 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
14 Jan 2015	CH01	Director's details changed for Miss Ranta Averate on 13 November 2014	View PDF Director's details changed for Miss Ranta Averate on 13 November 2014 - link opens in a new window - 3 pages (3 pages)
03 Dec 2014	CH01	Director's details changed for Mr Simon Walker on 11 November 2014	View PDF Director's details changed for Mr Simon Walker on 11 November 2014 - link opens in a new window - 3 pages (3 pages)
03 Dec 2014	CH01	Director's details changed for Miss Ranta Averate on 13 November 2014	View PDF Director's details changed for Miss Ranta Averate on 13 November 2014 - link opens in a new window - 3 pages (3 pages)
16 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-16 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-16 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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KINGSHEART CAPITAL LTD

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