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KINABALU FINANCIAL SOLUTIONS LIMITED

Company number 04728246

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2015-10-05
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
  • GBP 1,700,000
02 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1,700,000
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