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KING ENTERTAINMENT GROUP LIMITED

Company number 12200387

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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)
23 Mar 2024 AD01 Registered office address changed from Belinda King Studios 157 Clarence Avenue Northampton Northamptonshire NN2 6NY England to 2nd Floor, 39 Bore Street Lichfield Staffordshire WS13 6LZ on 23 March 2024
21 Mar 2024 600 Appointment of a voluntary liquidator
21 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-12
21 Mar 2024 LIQ01 Declaration of solvency
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Oct 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
01 Feb 2023 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
21 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
07 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Nov 2020 TM01 Termination of appointment of Guy Nickson Pain as a director on 24 September 2020
07 Oct 2020 CS01 Confirmation statement made on 10 September 2020 with updates
17 Aug 2020 TM01 Termination of appointment of Julie Fenton as a director on 11 August 2020
15 May 2020 AA Total exemption full accounts made up to 31 December 2019
28 Jan 2020 AP01 Appointment of Ms Julie Fenton as a director on 27 January 2020
06 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 November 2019
  • GBP 53,750
29 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 19 November 2019
  • GBP 53,750
  • ANNOTATION Clarification a second filed SH01 was registered on 06/12/2019.
21 Nov 2019 AP01 Appointment of Ms Camilla King as a director on 19 November 2019
30 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 October 2019
  • GBP 50,000
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 10 October 2019
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 30/10/2019
15 Oct 2019 AA01 Current accounting period shortened from 30 September 2020 to 31 December 2019
11 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-09-11
  • GBP 1