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KINGMAKER HOUSE LIMITED

Company number 06336877

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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 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2018	LIQ13	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 - 10 pages (10 pages)
09 Feb 2018	CH01	Director's details changed for Laura De Friend on 8 February 2018	View PDF Director's details changed for Laura De Friend on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
26 May 2017	4.68	Liquidators' statement of receipts and payments to 20 March 2017	View PDF Liquidators' statement of receipts and payments to 20 March 2017 - link opens in a new window - 14 pages (14 pages)
18 Jan 2017	CH01	Director's details changed for Mrs Katie Alexis Winters on 17 January 2017	View PDF Director's details changed for Mrs Katie Alexis Winters on 17 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	AD01	Registered office address changed from 707 High Road Finchley London N12 0BT to Edelman House 1238 High Road Whetstone London N20 0LH on 8 April 2016	View PDF Registered office address changed from 707 High Road Finchley London N12 0BT to Edelman House 1238 High Road Whetstone London N20 0LH on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-21 - link opens in a new window - 1 page (1 page)
15 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
19 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 - link opens in a new window - 8 pages (8 pages)
22 Apr 2015	MR01	Registration of charge 063368770008, created on 15 April 2015	View PDF Registration of charge 063368770008, created on 15 April 2015 - link opens in a new window - 7 pages (7 pages)
11 Feb 2015	CH01	Director's details changed for Mr Mark Wogman on 11 February 2015	View PDF Director's details changed for Mr Mark Wogman on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	CH01	Director's details changed for Mrs Susan Anne Wogman on 11 February 2015	View PDF Director's details changed for Mrs Susan Anne Wogman on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	MR01	Registration of charge 063368770007, created on 14 January 2015	View PDF Registration of charge 063368770007, created on 14 January 2015 - link opens in a new window - 10 pages (10 pages)
15 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 100	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 100 - link opens in a new window - 8 pages (8 pages)
21 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
11 Dec 2013	CH01	Director's details changed for Mr Mark Wogman on 1 April 2013	View PDF Director's details changed for Mr Mark Wogman on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AP01	Appointment of Mrs Susan Anne Wogman as a director	View PDF Appointment of Mrs Susan Anne Wogman as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AP01	Appointment of Katie Winters as a director	View PDF Appointment of Katie Winters as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AP01	Appointment of Laura De Friend as a director	View PDF Appointment of Laura De Friend as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AP01	Appointment of Mr Gavin Wogman as a director	View PDF Appointment of Mr Gavin Wogman as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
16 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 100	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)

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