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KINGSPAN PROPERTY LIMITED

Company number 03620695

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF ( Final Gazette dissolved via voluntary strike-off - link opens in a new window ) (1 page)
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF ( First Gazette notice for voluntary strike-off - link opens in a new window ) (1 page)
05 Jan 2015 DS01 Application to strike the company off the register
View PDF ( Application to strike the company off the register - link opens in a new window ) (3 pages)
15 Dec 2014 TM01 Termination of appointment of John Francis Treanor as a director on 12 December 2014
View PDF ( Termination of appointment of John Francis Treanor as a director on 12 December 2014 - link opens in a new window ) (1 page)
15 Dec 2014 TM01 Termination of appointment of Peter Charles Wilson as a director on 12 December 2014
View PDF ( Termination of appointment of Peter Charles Wilson as a director on 12 December 2014 - link opens in a new window ) (1 page)
02 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 13,306.2
View PDF ( Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 13,306.2
- link opens in a new window )
(8 pages)
17 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
View PDF ( Total exemption full accounts made up to 31 December 2013 - link opens in a new window ) (7 pages)
03 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
View PDF ( Annual return made up to 30 November 2013 with full list of shareholders - link opens in a new window ) (9 pages)
12 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
View PDF ( Total exemption full accounts made up to 31 December 2012 - link opens in a new window ) (7 pages)
22 Jan 2013 CH01 Director's details changed for Mr Peter Charles Wilson on 1 January 2013
View PDF ( Director's details changed for Mr Peter Charles Wilson on 1 January 2013 - link opens in a new window ) (2 pages)
03 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
View PDF ( Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window ) (9 pages)
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
View PDF ( Total exemption small company accounts made up to 31 December 2011 - link opens in a new window ) (7 pages)
05 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
View PDF ( Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window ) (9 pages)
04 Oct 2011 AA Accounts made up to 31 December 2010
View PDF ( Accounts made up to 31 December 2010 - link opens in a new window ) (9 pages)
23 Jun 2011 TM01 Termination of appointment of Dermot Mulvihill as a director
View PDF ( Termination of appointment of Dermot Mulvihill as a director - link opens in a new window ) (1 page)
01 Apr 2011 AP01 Appointment of Mr Pat Freeman as a director
View PDF ( Appointment of Mr Pat Freeman as a director - link opens in a new window ) (2 pages)
31 Mar 2011 AP01 Appointment of Mr Geoff Doherty as a director
View PDF ( Appointment of Mr Geoff Doherty as a director - link opens in a new window ) (2 pages)
31 Mar 2011 AP01 Appointment of Mr Peter Wilson as a director
View PDF ( Appointment of Mr Peter Wilson as a director - link opens in a new window ) (2 pages)
31 Mar 2011 AP01 Appointment of John Treanor as a director
View PDF ( Appointment of John Treanor as a director - link opens in a new window ) (2 pages)
07 Mar 2011 CERTNM Company name changed banro holdings LIMITED\certificate issued on 07/03/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-03-07
View PDF ( Company name changed banro holdings LIMITED\certificate issued on 07/03/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-03-07
- link opens in a new window )
(3 pages)
28 Feb 2011 TM01 Termination of appointment of Gilbert Mccarthy as a director
View PDF ( Termination of appointment of Gilbert Mccarthy as a director - link opens in a new window ) (1 page)
15 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
View PDF ( Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window ) (6 pages)
09 Nov 2010 AP01 Appointment of Mr Gilbert Mccarthy as a director
View PDF ( Appointment of Mr Gilbert Mccarthy as a director - link opens in a new window ) (2 pages)
04 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 ) (13 pages)
14 Dec 2009 AUD Auditor's resignation
View PDF ( Auditor's resignation - link opens in a new window ) (1 page)