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KINGFISHER RESORTS LTD

Company number 09744496

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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)
26 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2021 DS01 Application to strike the company off the register
28 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with updates
12 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
19 Apr 2021 TM01 Termination of appointment of Yvonne Marie Colgan as a director on 1 April 2021
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2020 TM01 Termination of appointment of Damian Robert Sargent as a director on 28 August 2020
29 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
13 Mar 2020 AA Total exemption full accounts made up to 30 December 2018
04 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2019 AA01 Current accounting period shortened from 30 December 2019 to 29 December 2019
11 Dec 2019 CH01 Director's details changed for Mr Damian Robert Sargent on 28 November 2019
25 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
09 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with updates
09 Jul 2019 PSC01 Notification of Sally Jane Nares as a person with significant control on 12 April 2019
09 Jul 2019 PSC01 Notification of Anthony James Brewis Nares as a person with significant control on 12 April 2019
10 May 2019 TM01 Termination of appointment of Sean David Hodgson as a director on 18 April 2019
30 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
31 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 21/06/2017
02 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with updates
02 Jul 2018 SH01 Statement of capital following an allotment of shares on 2 July 2016
  • GBP 695,001
04 Apr 2018 AD01 Registered office address changed from 10-11 Lemon Street Truro TR1 2LQ United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 4 April 2018
22 Nov 2017 PSC01 Notification of Mary Theresa Kingston as a person with significant control on 6 April 2016