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KINGS POINT LTD

Company number 05262700

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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)
15 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2010 DS01 Application to strike the company off the register
03 Feb 2010 AA Accounts for a small company made up to 31 March 2009
04 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
Statement of capital on 2009-11-04
  • GBP 2
21 Oct 2009 CH01 Director's details changed for Mr Douglas John Maggs on 2 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Douglas John Maggs on 2 October 2009
22 Apr 2009 288b Appointment Terminated Secretary robert murphy
06 Feb 2009 288b Appointment Terminated Director michael murray
06 Feb 2009 288a Director appointed douglas john maggs
31 Jan 2009 AA Accounts for a small company made up to 31 March 2008
15 Jan 2009 AA Accounts for a small company made up to 31 March 2007
20 Oct 2008 363a Return made up to 18/10/08; full list of members
19 Oct 2007 363a Return made up to 18/10/07; full list of members
26 Jul 2007 AA Accounts for a small company made up to 31 March 2006
29 Mar 2007 288a New secretary appointed
29 Mar 2007 288b Secretary resigned
22 Nov 2006 363s Return made up to 18/10/06; full list of members
05 Jul 2006 225 Accounting reference date extended from 31/10/05 to 31/03/06
08 Feb 2006 363s Return made up to 18/10/05; full list of members
08 Feb 2006 363(288) Secretary's particulars changed
08 Feb 2006 363(287) Registered office changed on 08/02/06
13 Apr 2005 287 Registered office changed on 13/04/05 from: 67 grosvenor street london W1K 3JN
29 Nov 2004 CERTNM Company name changed forsters shelfco 206 LIMITED\certificate issued on 29/11/04
10 Nov 2004 395 Particulars of mortgage/charge