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KINGSWAY LIF RETAIL LIMITED

Company number 07039680

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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)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2021 DS01 Application to strike the company off the register
19 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
19 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
19 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
19 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
13 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
12 Aug 2020 CH03 Secretary's details changed for Mr. Todd Ertel on 1 July 2020
12 Aug 2020 CH01 Director's details changed for Mr. Todd Ertel on 1 July 2020
21 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
12 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
12 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
12 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
12 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
04 Sep 2019 PSC05 Change of details for Kingsway Lif Holdings Ltd as a person with significant control on 7 January 2019
13 Aug 2019 CH01 Director's details changed for Mr. Todd Ertel on 1 August 2019
13 Aug 2019 CH03 Secretary's details changed for Mr. Todd Ertel on 1 August 2019
16 Jul 2019 TM01 Termination of appointment of Mark Kronick as a director on 5 July 2019
16 Jul 2019 TM02 Termination of appointment of Mark Kronick as a secretary on 5 July 2019
16 Jul 2019 AP01 Appointment of Mr. Todd Ertel as a director on 15 July 2019
16 Jul 2019 AP03 Appointment of Mr. Todd Ertel as a secretary on 15 July 2019
18 Jan 2019 AD01 Registered office address changed from C/O Heywards 6th Floor Remo House 310-312 Regent Street London W1B 3BS to C/O Heywards, 2nd Floor 21-22 Great Castle Street London W1G 0HZ on 18 January 2019
25 Oct 2018 PSC05 Change of details for Kingsway Lif Holdings Ltd as a person with significant control on 13 October 2018
25 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates