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KINGDOM MEDICAL LIMITED

Company number 10574510

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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)
19 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Aug 2018 MR04 Satisfaction of charge 105745100001 in full
29 May 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
23 May 2018 AD01 Registered office address changed from Sme House Holme Lacy Industrial Estate Hereford HR2 6DR England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 23 May 2018
17 May 2018 600 Appointment of a voluntary liquidator
17 May 2018 LIQ02 Statement of affairs
17 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-30
20 Mar 2018 AP01 Appointment of Mr James Mills Cooper as a director on 28 February 2018
18 Mar 2018 TM01 Termination of appointment of Natasha Wright as a director on 28 February 2018
18 Mar 2018 PSC07 Cessation of Natasha Wright as a person with significant control on 28 February 2018
18 Mar 2018 PSC07 Cessation of Natasha Wright as a person with significant control on 28 February 2018
18 Mar 2018 TM01 Termination of appointment of Daniel James Wright as a director on 28 February 2018
18 Mar 2018 PSC07 Cessation of Daniel James Wright as a person with significant control on 28 February 2018
05 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with updates
05 Feb 2018 AD01 Registered office address changed from C/O Thompson & Co 43 Broad Street Hereford Herefordshire HR2 6LQ England to Sme House Holme Lacy Industrial Estate Hereford HR2 6DR on 5 February 2018
04 Aug 2017 MR01 Registration of charge 105745100001, created on 2 August 2017
20 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-20
  • GBP 100