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KINGBORN LTD

Company number 05499889

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2014 DS01 Application to strike the company off the register
07 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
11 Apr 2014 SH20 Statement by directors
11 Apr 2014 SH19 Statement of capital on 11 April 2014
  • GBP 1
11 Apr 2014 CAP-SS Solvency statement dated 03/04/14
11 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
15 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Dec 2012 AP01 Appointment of John D'arcy as a director on 30 November 2012
04 Dec 2012 TM01 Termination of appointment of Edward Petre Mears as a director on 30 November 2012
26 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
08 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Edward Petre Mears on 1 October 2009
20 Jul 2010 CH04 Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009
19 Jul 2010 CH01 Director's details changed for Mr Thomas Lane on 1 October 2009
21 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Aug 2009 363a Return made up to 05/07/09; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Aug 2008 363a Return made up to 05/07/08; full list of members