KINGSMEAD HOUSE (MYTCHETT) LIMITED

Company number 06872049

Date	Type	Description	View / Download
05 Jan 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Mar 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 May 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1	(5 pages)
29 Oct 2013	CH01	Director's details changed for Mr Graham Maguire on 30 September 2013	(2 pages)
29 Oct 2013	CH01	Director's details changed for Mr Michael Andrew Charles Prideaux on 30 September 2013	(2 pages)
29 Oct 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 29 October 2013	(1 page)
26 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
10 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(5 pages)
06 Nov 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
17 Sep 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2	(3 pages)
19 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
17 Jul 2012	AD01	Registered office address changed from 11-15 Wigmore Street London W1A 2JZ on 17 July 2012	(2 pages)
17 Jul 2012	AP03	Appointment of Michael Andrew Charles Prideaux as a secretary	(3 pages)
17 Jul 2012	AP01	Appointment of Mr Graham Maguire as a director	(3 pages)
17 Jul 2012	AP01	Appointment of Mr Michael Andrew Charles Prideaux as a director	(3 pages)
17 Jul 2012	TM02	Termination of appointment of Carol Stratton as a secretary	(2 pages)
17 Jul 2012	TM01	Termination of appointment of Jonathan White as a director	(2 pages)
17 Jul 2012	TM01	Termination of appointment of Patrick Smith as a director	(2 pages)
17 Jul 2012	TM01	Termination of appointment of Stuart Jenkin as a director	(2 pages)
17 Jul 2012	TM01	Termination of appointment of Paul Bray as a director	(2 pages)
09 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(5 pages)
20 Dec 2011	CERTNM	Company name changed frep 2 (britannia parks) head office LIMITED\certificate issued on 20/12/11 RES15 ‐ Change company name resolution on 2011-12-05 NM01 ‐ Change of name by resolution	(3 pages)