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H KING & SONS LIMITED

Company number 06711642

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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)
12 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jul 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
25 May 2018	LIQ03	Liquidators' statement of receipts and payments to 20 November 2017	View PDF Liquidators' statement of receipts and payments to 20 November 2017 - link opens in a new window - 11 pages (11 pages)
18 Jan 2017	4.68	Liquidators' statement of receipts and payments to 20 November 2016	View PDF Liquidators' statement of receipts and payments to 20 November 2016 - link opens in a new window - 10 pages (10 pages)
14 Dec 2015	4.68	Liquidators' statement of receipts and payments to 20 November 2015	View PDF Liquidators' statement of receipts and payments to 20 November 2015 - link opens in a new window - 9 pages (9 pages)
11 Dec 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	AD01	Registered office address changed from 121 Acreman Street Sherbourne Dorset DT9 3PA to 5 the Old Parsonage Redcroft L Redhil North Somerset BS40 5SL on 1 December 2014	View PDF Registered office address changed from 121 Acreman Street Sherbourne Dorset DT9 3PA to 5 the Old Parsonage Redcroft L Redhil North Somerset BS40 5SL on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 21 pages (21 pages)
28 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-21 - link opens in a new window - 1 page (1 page)
28 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Aug 2014	TM01	Termination of appointment of John Stephen Lane as a director on 12 August 2014	View PDF Termination of appointment of John Stephen Lane as a director on 12 August 2014 - link opens in a new window - 1 page (1 page)
27 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 200	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 200 - link opens in a new window - 5 pages (5 pages)
29 Aug 2013	SH01	Statement of capital following an allotment of shares on 29 July 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 29 July 2013 GBP 200 - link opens in a new window - 3 pages (3 pages)
22 Aug 2013	AAMD	Amended accounts made up to 30 September 2012	View PDF Amended accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
27 Feb 2013	SH01	Statement of capital following an allotment of shares on 4 December 2012 GBP 21	View PDF Statement of capital following an allotment of shares on 4 December 2012 GBP 21 - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
15 Nov 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jul 2012	AD01	Registered office address changed from Unit 5 Septimus Buildings Hawkfield Close Whitchurch Bristol BS14 0BN England on 20 July 2012	View PDF Registered office address changed from Unit 5 Septimus Buildings Hawkfield Close Whitchurch Bristol BS14 0BN England on 20 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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