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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
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2015 DS01 Application to strike the company off the register
15 Dec 2014 TM01 Termination of appointment of John Francis Treanor as a director on 12 December 2014
15 Dec 2014 TM01 Termination of appointment of Peter Charles Wilson as a director on 12 December 2014
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
17 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
12 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
22 Jan 2013 CH01 Director's details changed for Mr Peter Charles Wilson on 1 January 2013
03 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
04 Oct 2011 AA Accounts made up to 31 December 2010
23 Jun 2011 TM01 Termination of appointment of Dermot Mulvihill as a director
01 Apr 2011 AP01 Appointment of Mr Pat Freeman as a director
31 Mar 2011 AP01 Appointment of Mr Geoff Doherty as a director
31 Mar 2011 AP01 Appointment of Mr Peter Wilson as a director
31 Mar 2011 AP01 Appointment of John Treanor as a director
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
28 Feb 2011 TM01 Termination of appointment of Gilbert Mccarthy as a director
15 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
09 Nov 2010 AP01 Appointment of Mr Gilbert Mccarthy as a director
04 Oct 2010 AA Full accounts made up to 31 December 2009
14 Dec 2009 AUD Auditor's resignation