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HOUSE OF KINGSWOOD LIMITED

Company number 10541835

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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)
03 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Mar 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 30 pages (30 pages)
23 Feb 2021	AD01	Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 23 February 2021	View PDF Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 14 August 2020	View PDF Liquidators' statement of receipts and payments to 14 August 2020 - link opens in a new window - 19 pages (19 pages)
03 Sep 2019	AD01	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom to 81 Station Road Marlow Buckinghamshire SL7 1NS on 3 September 2019	View PDF Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom to 81 Station Road Marlow Buckinghamshire SL7 1NS on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
02 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-15 - link opens in a new window - 1 page (1 page)
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with updates	View PDF Confirmation statement made on 25 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2019	TM01	Termination of appointment of Brett Alexander Hurley as a director on 25 March 2019	View PDF Termination of appointment of Brett Alexander Hurley as a director on 25 March 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	View PDF Confirmation statement made on 18 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	View PDF Confirmation statement made on 18 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2017	TM01	Termination of appointment of Mark Anthony Atherton as a director on 23 August 2017	View PDF Termination of appointment of Mark Anthony Atherton as a director on 23 August 2017 - link opens in a new window - 1 page (1 page)
19 Jan 2017	CH01	Director's details changed for Mr James Elliot Pitkin on 13 January 2017	View PDF Director's details changed for Mr James Elliot Pitkin on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	CH01	Director's details changed for Mr James Elliott Pitkin on 6 January 2017	View PDF Director's details changed for Mr James Elliott Pitkin on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-29 GBP 100 - link opens in a new window - 44 pages (44 pages)

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