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KINGFISHER NOMINEES LIMITED

Company number 01501676

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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)
05 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2020 DS01 Application to strike the company off the register
06 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
18 Mar 2020 AP01 Appointment of Mr Julian James Lawrence Smith as a director on 6 March 2020
17 Mar 2020 TM01 Termination of appointment of Gaylene Jennefer Kendall as a director on 6 March 2020
12 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
24 Jul 2019 AP01 Appointment of Ms Gaylene Jennefer Kendall as a director on 19 July 2019
24 Jul 2019 TM01 Termination of appointment of Jean-Noel Hughes Roger Groleau as a director on 19 July 2019
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
12 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
25 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
25 Aug 2017 AA Accounts for a dormant company made up to 31 January 2017
22 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
16 Jan 2017 CH01 Director's details changed for Mr Jean-Noel Hughes Roger Groleau on 16 January 2017
28 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
16 Sep 2016 AP03 Appointment of Paul Moore as a secretary on 15 September 2016
16 Sep 2016 TM02 Termination of appointment of Richard Cordeschi as a secretary on 15 September 2016
12 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
07 Jul 2016 TM01 Termination of appointment of Rosemary Clare Francesca Wardle as a director on 4 July 2016
07 Jul 2016 AP01 Appointment of Mr Paul Anthony Moore as a director on 4 July 2016
12 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
11 Sep 2015 AP01 Appointment of Mr Jean-Noel Hughes Roger Groleau as a director on 11 September 2015
09 Sep 2015 TM01 Termination of appointment of David Richard Paramor as a director on 7 September 2015
21 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2