KINGFISHER NOMINEES LIMITED

01501676
3 SHELDON SQUARE PADDINGTON LONDON W2 6PX

Documents

Documents
Date Category Description Pages
05 Jan 2021 gazette Gazette Dissolved Voluntary 1 Buy now
20 Oct 2020 gazette Gazette Notice Voluntary 1 Buy now
13 Oct 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2020 officers Appointment of director (Mr Julian James Lawrence Smith) 2 Buy now
17 Mar 2020 officers Termination of appointment of director (Gaylene Jennefer Kendall) 1 Buy now
12 Oct 2019 accounts Annual Accounts 4 Buy now
24 Jul 2019 officers Appointment of director (Ms Gaylene Jennefer Kendall) 2 Buy now
24 Jul 2019 officers Termination of appointment of director (Jean-Noel Hughes Roger Groleau) 1 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2018 accounts Annual Accounts 4 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Aug 2017 accounts Annual Accounts 4 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2017 officers Change of particulars for director (Mr Jean-Noel Hughes Roger Groleau) 2 Buy now
28 Sep 2016 accounts Annual Accounts 5 Buy now
16 Sep 2016 officers Appointment of secretary (Paul Moore) 2 Buy now
16 Sep 2016 officers Termination of appointment of secretary (Richard Cordeschi) 1 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jul 2016 officers Termination of appointment of director (Rosemary Clare Francesca Wardle) 1 Buy now
07 Jul 2016 officers Appointment of director (Mr Paul Anthony Moore) 2 Buy now
12 Nov 2015 accounts Annual Accounts 6 Buy now
11 Sep 2015 officers Appointment of director (Mr Jean-Noel Hughes Roger Groleau) 2 Buy now
09 Sep 2015 officers Termination of appointment of director (David Richard Paramor) 1 Buy now
21 Aug 2015 annual-return Annual Return 5 Buy now
11 Aug 2015 officers Termination of appointment of secretary (David Morris) 1 Buy now
10 Aug 2015 officers Appointment of secretary (Mr Richard Cordeschi) 2 Buy now
03 Mar 2015 officers Appointment of secretary (David Morris) 2 Buy now
03 Mar 2015 officers Termination of appointment of secretary (Kathryn Barbara Hudson) 1 Buy now
07 Aug 2014 annual-return Annual Return 5 Buy now
04 Aug 2014 accounts Annual Accounts 5 Buy now
10 Sep 2013 accounts Annual Accounts 6 Buy now
01 Aug 2013 annual-return Annual Return 5 Buy now
18 Jun 2013 officers Termination of appointment of secretary (Paul Moore) 1 Buy now
18 Jun 2013 officers Appointment of secretary (Kathryn Barbara Hudson) 2 Buy now
12 Sep 2012 officers Termination of appointment of secretary (Kathryn Hudson) 1 Buy now
12 Sep 2012 officers Appointment of secretary (Paul Moore) 2 Buy now
01 Aug 2012 annual-return Annual Return 5 Buy now
16 Jul 2012 officers Change of particulars for director (Mrs Rosemary Clare Francesca Wardle) 2 Buy now
13 Jul 2012 accounts Annual Accounts 6 Buy now
07 Jun 2012 officers Appointment of secretary (Kathryn Barbara Hudson) 2 Buy now
07 Jun 2012 officers Termination of appointment of director (Nicholas Folland) 1 Buy now
06 Jun 2012 officers Appointment of director (Mrs Rosemary Clare Francesca Wardle) 2 Buy now
06 Jun 2012 officers Termination of appointment of secretary (Rosemary Wardle) 1 Buy now
01 May 2012 annual-return Annual Return 5 Buy now
18 Jul 2011 accounts Annual Accounts 6 Buy now
18 Jul 2011 resolution Resolution 33 Buy now
18 Jul 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
10 May 2011 annual-return Annual Return 4 Buy now
20 Oct 2010 accounts Annual Accounts 1 Buy now
22 Sep 2010 officers Appointment of secretary (Mrs Rosemary Clare Francesca Wardle) 1 Buy now
20 Sep 2010 officers Termination of appointment of secretary (Martin Chambers) 1 Buy now
07 Jun 2010 annual-return Annual Return 4 Buy now
18 Jan 2010 auditors Auditors Resignation Company 2 Buy now
17 Jan 2010 officers Change of particulars for director (Mr David Paramor) 2 Buy now
17 Jan 2010 officers Change of particulars for secretary (Mr Martin Chambers) 1 Buy now
17 Jan 2010 officers Change of particulars for director (Nicholas James Folland) 2 Buy now
04 Jan 2010 miscellaneous Miscellaneous 2 Buy now
27 Nov 2009 accounts Annual Accounts 4 Buy now
08 May 2009 annual-return Return made up to 30/04/09; full list of members 4 Buy now
27 Oct 2008 officers Director appointed mr david paramor 1 Buy now
27 Oct 2008 officers Appointment terminated director duncan tatton brown 1 Buy now
23 Oct 2008 accounts Annual Accounts 5 Buy now
02 May 2008 annual-return Return made up to 30/04/08; full list of members 4 Buy now
29 Jan 2008 officers Secretary resigned 1 Buy now
29 Jan 2008 officers New secretary appointed 2 Buy now
16 Aug 2007 officers Director's particulars changed 1 Buy now
03 Aug 2007 officers New director appointed 4 Buy now
03 Aug 2007 officers Director resigned 1 Buy now
02 Aug 2007 accounts Annual Accounts 8 Buy now
01 Jun 2007 annual-return Return made up to 30/04/07; full list of members 5 Buy now
01 Aug 2006 accounts Annual Accounts 8 Buy now
03 May 2006 annual-return Return made up to 30/04/06; full list of members 2 Buy now
23 Jun 2005 accounts Annual Accounts 7 Buy now
18 May 2005 annual-return Return made up to 30/04/05; full list of members 7 Buy now
23 Sep 2004 accounts Annual Accounts 7 Buy now
08 May 2004 annual-return Return made up to 30/04/04; full list of members 7 Buy now
09 Feb 2004 officers Director resigned 2 Buy now
08 Feb 2004 officers New director appointed 5 Buy now
06 Nov 2003 officers Secretary resigned 1 Buy now
06 Nov 2003 officers New secretary appointed 2 Buy now
28 Aug 2003 accounts Annual Accounts 7 Buy now
16 May 2003 annual-return Return made up to 30/04/03; full list of members 7 Buy now
01 Apr 2003 address Registered office changed on 01/04/03 from: north west house 119 marylebone road london NW1 5PX 1 Buy now
02 Mar 2003 resolution Resolution 30 Buy now
24 Dec 2002 officers Director's particulars changed 1 Buy now
02 Oct 2002 officers Director resigned 1 Buy now
05 Sep 2002 accounts Annual Accounts 7 Buy now
17 May 2002 annual-return Return made up to 30/04/02; full list of members 7 Buy now
22 Apr 2002 officers New director appointed 3 Buy now
12 Sep 2001 officers Director's particulars changed 1 Buy now
04 Jun 2001 accounts Annual Accounts 7 Buy now
14 May 2001 annual-return Return made up to 30/04/01; full list of members 6 Buy now
13 Feb 2001 officers Director resigned 1 Buy now
13 Feb 2001 officers New director appointed 3 Buy now
15 Aug 2000 accounts Annual Accounts 7 Buy now
06 Jun 2000 annual-return Return made up to 30/04/00; full list of members 6 Buy now
25 Nov 1999 accounts Annual Accounts 7 Buy now
11 Oct 1999 officers Director's particulars changed 1 Buy now
27 Aug 1999 officers Secretary resigned 1 Buy now