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KINGFISHER PROPERTIES LIMITED

Company number 00759316

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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)
11 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
11 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 19 December 2020
03 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 19 December 2019
28 May 2019 AD01 Registered office address changed from 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG to 93 Tabernacle Street London EC2A 4BA on 28 May 2019
08 Feb 2019 AD01 Registered office address changed from 14,Queens Road, Hersham, Walton on Thames, Surrey KT12 5LS to 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG on 8 February 2019
07 Feb 2019 600 Appointment of a voluntary liquidator
07 Feb 2019 LIQ01 Declaration of solvency
07 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-20
02 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Dec 2018 MR04 Satisfaction of charge 7 in full
18 Dec 2018 MR04 Satisfaction of charge 4 in full
18 Dec 2018 MR04 Satisfaction of charge 8 in full
08 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
15 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
05 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Apr 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Mar 2015 TM02 Termination of appointment of Penelope Jane Harmes as a secretary on 23 January 2015
17 Mar 2015 TM01 Termination of appointment of Penelope Jane Harmes as a director on 23 January 2015
23 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100