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KINGWOOD ELECTRICAL SERVICES LIMITED

Company number 05008035

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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)
04 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
04 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 23 June 2017
12 Aug 2016 4.68 Liquidators' statement of receipts and payments to 23 June 2016
26 Apr 2016 AD01 Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
29 Jul 2015 AD01 Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to 1 Great Cumberland Place Marble Arch London W1H 7LW on 29 July 2015
29 Jul 2015 4.20 Statement of affairs with form 4.19
16 Jul 2015 600 Appointment of a voluntary liquidator
16 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-24
02 Feb 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
09 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Feb 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Sep 2012 TM01 Termination of appointment of Trevor Williams as a director
27 Feb 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
27 Feb 2012 CH03 Secretary's details changed for Mr Alexander Peter Kerr on 7 January 2012
27 Feb 2012 CH01 Director's details changed for Mr Trevor Leonard Williams on 7 January 2011
27 Feb 2012 CH01 Director's details changed for Mr Alexander Peter Kerr on 7 January 2012
09 Dec 2011 AD01 Registered office address changed from 2 the Crest London NW4 2HW on 9 December 2011
05 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders