- Company Overview for KINABALU FINANCIAL SOLUTIONS LIMITED (04728246)
- Filing history for KINABALU FINANCIAL SOLUTIONS LIMITED (04728246)
- People for KINABALU FINANCIAL SOLUTIONS LIMITED (04728246)
- Insolvency for KINABALU FINANCIAL SOLUTIONS LIMITED (04728246)
- More for KINABALU FINANCIAL SOLUTIONS LIMITED (04728246)
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) |
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21 Dec 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Sep 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
05 Sep 2016 | LIQ MISC OC | Court order insolvency:c/o replacement of liquidator | |
05 Sep 2016 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
05 Sep 2016 | 600 | Appointment of a voluntary liquidator | |
19 Nov 2015 | 4.70 | Declaration of solvency | |
04 Nov 2015 | AD03 | Register(s) moved to registered inspection location Moor House 120 London Wall London EC2Y 5ET | |
04 Nov 2015 | AD02 | Register inspection address has been changed to Moor House 120 London Wall London EC2Y 5ET | |
04 Nov 2015 | AD01 | Registered office address changed from Moor House 120 London Wall London EC2Y 5ET to 1 More London Place London SE1 2AF on 4 November 2015 | |
02 Nov 2015 | 600 | Appointment of a voluntary liquidator | |
02 Nov 2015 | RESOLUTIONS |
Resolutions
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20 Oct 2015 | AA | Full accounts made up to 30 November 2014 | |
05 May 2015 | AR01 |
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
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02 May 2014 | AR01 |
Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
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31 Mar 2014 | AA | Full accounts made up to 30 November 2013 | |
18 Dec 2013 | MISC | Section 519 | |
18 Dec 2013 | MISC | Sec 519 | |
01 May 2013 | AR01 | Annual return made up to 9 April 2013 with full list of shareholders | |
05 Apr 2013 | AA | Full accounts made up to 30 November 2012 | |
30 Aug 2012 | AA | Full accounts made up to 30 November 2011 | |
02 May 2012 | AR01 | Annual return made up to 9 April 2012 with full list of shareholders | |
05 May 2011 | AR01 | Annual return made up to 9 April 2011 with full list of shareholders | |
11 Apr 2011 | AA | Full accounts made up to 30 November 2010 | |
06 Oct 2010 | AP01 | Appointment of Mr Clive Edward Charles Platt as a director | |
24 Sep 2010 | TM01 | Termination of appointment of Jonathan Richards as a director |