ELECTRA KINGSWAY HOLDINGS LIMITED

Company number 02260549

Date	Type	Description	View / Download
12 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
10 Jul 2019	AD03	Register(s) moved to registered inspection location St Pauls Forum 33 Gutter Lane London EC2V 8AS	(2 pages)
02 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
02 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
02 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-10	(1 page)
25 Jun 2019	AD02	Register inspection address has been changed to St Pauls Forum 33 Gutter Lane London EC2V 8AS	(2 pages)
25 Jun 2019	AD01	Registered office address changed from , Forum St Pauls 33 Gutter Lane, London, EC2V 8AS, United Kingdom to 1 More London Place London SE1 2AF on 25 June 2019	(2 pages)
01 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
10 Jul 2018	PSC05	Change of details for Electra Partners Group Limited as a person with significant control on 4 July 2018	(2 pages)
09 Jul 2018	AD01	Registered office address changed from , Forum St Paul’S 33 Gutter Lane, London, EC2V 8AS, England to 1 More London Place London SE1 2AF on 9 July 2018	(1 page)
05 Jul 2018	PSC05	Change of details for Electra Partners Group Limited as a person with significant control on 4 July 2018	(2 pages)
04 Jul 2018	AD01	Registered office address changed from , Paternoster House, 65 st Paul's Churchyard, London, EC4M 8AB to 1 More London Place London SE1 2AF on 4 July 2018	(1 page)
01 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
25 Jan 2018	AA	Full accounts made up to 30 September 2017	(18 pages)
29 Jun 2017	AA	Full accounts made up to 30 September 2016	(15 pages)
08 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
22 Jun 2016	AA	Full accounts made up to 30 September 2015	(13 pages)
05 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 120,900.04	(3 pages)
30 Jun 2015	AA	Full accounts made up to 30 September 2014	(14 pages)
13 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 120,900.04	(3 pages)
12 Jun 2014	AA	Full accounts made up to 30 September 2013	(13 pages)
02 May 2014	AP01	Appointment of Mr James Alexander Kennedy as a director	(2 pages)
29 Apr 2014	TM01	Termination of appointment of Philip Dyke as a director	(1 page)
28 Apr 2014	TM02	Termination of appointment of Philip Dyke as a secretary	(1 page)