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KINGFISHER FUTURE HOMES LIMITED

Company number 03926841

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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)
30 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
20 Oct 2016 AD01 Registered office address changed from 3 Sheldon Square Paddington London W2 6PX to 30 Finsbury Square London EC2P 2YU on 20 October 2016
12 Oct 2016 4.70 Declaration of solvency
12 Oct 2016 600 Appointment of a voluntary liquidator
12 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-03
16 Sep 2016 TM02 Termination of appointment of Richard Cordeschi as a secretary on 15 September 2016
09 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
21 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
11 Aug 2015 TM02 Termination of appointment of David Morris as a secretary on 7 August 2015
10 Aug 2015 AP03 Appointment of Mr Richard Cordeschi as a secretary on 7 August 2015
07 Jul 2015 TM01 Termination of appointment of Bruce Marsh as a director on 26 June 2015
06 Jul 2015 AA Full accounts made up to 31 January 2015
07 Nov 2014 AA Full accounts made up to 1 February 2014
10 Oct 2014 TM01 Termination of appointment of Andrew Paul Rudd as a director on 9 October 2014
10 Oct 2014 TM01 Termination of appointment of Jeremy Peter Parsons as a director on 9 October 2014
10 Oct 2014 TM01 Termination of appointment of Thomas Edward Wakefield as a director on 9 October 2014
10 Oct 2014 TM01 Termination of appointment of Tobias James Gordon as a director on 9 October 2014
10 Oct 2014 TM01 Termination of appointment of Alan Barnes as a director on 9 October 2014
07 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
31 Oct 2013 AA Full accounts made up to 2 February 2013
01 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
16 May 2013 AP01 Appointment of Thomas Edward Wakefield as a director
16 May 2013 TM01 Termination of appointment of Brian Scannell as a director
31 Oct 2012 AA Full accounts made up to 28 January 2012