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KINGSBARNS INVESTMENTS LIMITED

Company number 05977476

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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)
19 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
09 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 May 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Aug 2015	4.68	Liquidators' statement of receipts and payments to 26 May 2015	View PDF Liquidators' statement of receipts and payments to 26 May 2015 - link opens in a new window - 7 pages (7 pages)
13 Jun 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN on 13 June 2014	View PDF Registered office address changed from 25 Gresham Street London EC2V 7HN on 13 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
08 May 2014	TM02	Termination of appointment of Paul Gittins as a secretary	View PDF Termination of appointment of Paul Gittins as a secretary - link opens in a new window - 1 page (1 page)
08 May 2014	AP04	Appointment of Lloyds Secretaries Limited as a secretary	View PDF Appointment of Lloyds Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-29 USD 100,000	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-29 USD 100,000 - link opens in a new window - 5 pages (5 pages)
08 Aug 2013	AP03	Appointment of Mr Paul Gittins as a secretary	View PDF Appointment of Mr Paul Gittins as a secretary - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
19 Feb 2013	TM01	Termination of appointment of John Caravello as a director	View PDF Termination of appointment of John Caravello as a director - link opens in a new window - 1 page (1 page)
30 Oct 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2012	TM02	Termination of appointment of Allison Currie as a secretary	View PDF Termination of appointment of Allison Currie as a secretary - link opens in a new window - 1 page (1 page)
18 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
13 Mar 2012	AP03	Appointment of Ms Allison Jane Currie as a secretary	View PDF Appointment of Ms Allison Jane Currie as a secretary - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	View PDF Annual return made up to 25 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
19 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	View PDF Annual return made up to 25 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
25 Mar 2010	TM01	Termination of appointment of Davinia Smith as a director	View PDF Termination of appointment of Davinia Smith as a director - link opens in a new window - 1 page (1 page)

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