KOINONIA HOLDINGS LIMITED

Company number 05086402

Date	Type	Description	View / Download
25 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Mar 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
23 Jan 2015	4.68	Liquidators' statement of receipts and payments to 29 October 2014	(10 pages)
11 Apr 2014	AD01	Registered office address changed from 104-106 Colmore Row Birmingham B3 3AG England on 11 April 2014	(2 pages)
07 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
07 Nov 2013	4.20	Statement of affairs
07 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
06 Nov 2013	4.20	Statement of affairs with form 4.19	(6 pages)
14 Oct 2013	AD01	Registered office address changed from C/O Jpm, Seymour House 5 Hampton Court, Marsh Lane Hampton-in-Arden Solihull West Midlands B92 0AJ United Kingdom on 14 October 2013	(1 page)
14 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
07 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders Statement of capital on 2013-05-07 GBP 160,066.45	(4 pages)
14 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
04 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(4 pages)
01 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Jun 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(5 pages)
20 Jun 2011	TM01	Termination of appointment of Anthony Jones as a director	(1 page)
20 Jun 2011	TM02	Termination of appointment of Anthony Jones as a secretary	(1 page)
07 Jun 2011	TM01	Termination of appointment of Anthony Jones as a director	(1 page)
07 Jun 2011	TM02	Termination of appointment of Anthony Jones as a secretary	(1 page)
07 Jun 2011	AP03	Appointment of Mr Terence Neil Mason as a secretary	(1 page)
25 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(3 pages)
03 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
01 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Jun 2010	AP01	Appointment of Mr Simon Herbert as a director	(2 pages)