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KINGSWAY MEZZ HOLD CO LIMITED

Company number 09211115

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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)
24 Nov 2017 TM01 Termination of appointment of Ramesh Chandra Govindji Sachdev as a director on 1 April 2017
24 Nov 2017 TM01 Termination of appointment of Ramesh Chandra Govindji Sachdev as a director on 1 April 2017
09 Nov 2017 CS01 19/09/17 Statement of Capital gbp 16877970
02 Aug 2017 AA Group of companies' accounts made up to 31 March 2016
28 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
13 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2016 CS01 Confirmation statement made on 19 September 2016 with updates
12 Aug 2016 AA Group of companies' accounts made up to 31 March 2015
21 Jun 2016 MA Memorandum and Articles of Association
09 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jun 2016 MR04 Satisfaction of charge 092111150001 in full
02 Jun 2016 MR01 Registration of charge 092111150002, created on 1 June 2016
06 May 2016 AA01 Current accounting period shortened from 30 September 2015 to 31 March 2015
20 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 148
09 Oct 2014 MR01 Registration of charge 092111150001, created on 3 October 2014
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 24 September 2014
  • GBP 148
22 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
10 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)