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KINGFISHER CHALLENGES LIMITED

Company number 01174708

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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)
02 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
10 Sep 2013 AA Accounts for a dormant company made up to 2 February 2013
20 Jun 2013 4.70 Declaration of solvency
20 Jun 2013 600 Appointment of a voluntary liquidator
20 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-06-10
03 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
Statement of capital on 2013-01-03
  • GBP 1
19 Jul 2012 AA Full accounts made up to 28 January 2012
13 Jul 2012 CH01 Director's details changed for Mrs Rosemary Clare Francesca Wardle on 13 July 2012
04 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
25 Oct 2011 AA Accounts for a dormant company made up to 29 January 2011
20 Oct 2011 TM01 Termination of appointment of Benoit Nicolas as a director on 18 October 2011
22 Aug 2011 SH19 Statement of capital on 22 August 2011
  • GBP 1
22 Aug 2011 SH20 Statement by Directors
22 Aug 2011 CAP-SS Solvency Statement dated 20/07/11
22 Aug 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Feb 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
27 Oct 2010 AA Accounts for a dormant company made up to 30 January 2010
22 Sep 2010 AP01 Appointment of Mrs Rosemary Clare Francesca Wardle as a director
22 Sep 2010 AP03 Appointment of Mrs Rosemary Clare Francesca Wardle as a secretary
22 Sep 2010 TM02 Termination of appointment of Martin Chambers as a secretary
22 Sep 2010 TM01 Termination of appointment of Martin Chambers as a director
15 Feb 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Benoit Nicolas on 1 October 2009
18 Jan 2010 AUD Auditor's resignation