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KINGSWOOD CAD LTD

Company number 11074792

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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)
15 Feb 2024 AD01 Registered office address changed from 11 Waterhouse Lane Kingswood Tadworth KT20 6EB England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 15 February 2024
15 Feb 2024 LIQ02 Statement of affairs
05 Feb 2024 600 Appointment of a voluntary liquidator
02 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-25
12 Dec 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
25 Jul 2023 PSC01 Notification of David Brown as a person with significant control on 24 July 2023
25 Jul 2023 PSC07 Cessation of David Anthony Brown as a person with significant control on 24 July 2023
25 Jul 2023 TM01 Termination of appointment of David Anthony Brown as a director on 24 July 2023
28 Mar 2023 AA Micro company accounts made up to 31 March 2022
08 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
17 Feb 2021 CS01 Confirmation statement made on 20 November 2020 with no updates
18 Dec 2020 PSC04 Change of details for Mr David Anthony Brown as a person with significant control on 18 December 2020
08 Dec 2020 CH01 Director's details changed for Mr David Anthony Brown on 8 December 2020
30 Nov 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 March 2020
27 Nov 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 11 Waterhouse Lane Kingswood Tadworth KT20 6EB on 27 November 2020
06 May 2020 AP01 Appointment of Mr David Brown as a director on 23 April 2020
17 Jan 2020 CS01 Confirmation statement made on 20 November 2019 with no updates
09 Sep 2019 CS01 Confirmation statement made on 20 November 2018 with no updates
09 Sep 2019 AA Micro company accounts made up to 30 November 2018
06 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-21
  • GBP 1