KING MALCOLM (DUNFERMLINE) LIMITED

05378017
THIRD FLOOR 10 SOUTH PARADE LEEDS LS1 5QS

Documents

Documents
Date Category Description Pages
16 Feb 2022 restoration Bona Vacantia Company 2 Buy now
18 Sep 2021 gazette Gazette Dissolved Liquidation 1 Buy now
18 Jun 2021 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 10 Buy now
17 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Dec 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
17 Dec 2020 resolution Resolution 1 Buy now
17 Dec 2020 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
07 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2019 accounts Annual Accounts 20 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2018 accounts Annual Accounts 20 Buy now
13 Nov 2018 officers Appointment of corporate secretary (Thrings Company Secretarial Limited) 2 Buy now
13 Nov 2018 officers Termination of appointment of secretary (Thrings Llp) 1 Buy now
27 Jul 2018 officers Change of particulars for corporate secretary (Thrings Llp) 1 Buy now
27 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2017 accounts Annual Accounts 17 Buy now
21 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2016 accounts Annual Accounts 17 Buy now
18 Mar 2016 annual-return Annual Return 5 Buy now
27 Oct 2015 accounts Annual Accounts 14 Buy now
12 Aug 2015 officers Appointment of director (Nicholas David Lawton Parrish) 3 Buy now
12 Aug 2015 officers Termination of appointment of director (Norbert Paul Gottfried Petersen) 2 Buy now
10 Mar 2015 annual-return Annual Return 14 Buy now
31 Oct 2014 accounts Annual Accounts 13 Buy now
28 Feb 2014 annual-return Annual Return 14 Buy now
25 Sep 2013 accounts Annual Accounts 13 Buy now
18 Feb 2013 annual-return Annual Return 14 Buy now
21 Aug 2012 accounts Annual Accounts 13 Buy now
10 Aug 2012 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
06 Mar 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Feb 2012 annual-return Annual Return 14 Buy now
14 Feb 2012 officers Change of particulars for corporate secretary (Thring Townsend Lee & Pembertons Llp) 3 Buy now
07 Nov 2011 accounts Annual Accounts 6 Buy now
04 Mar 2011 annual-return Annual Return 14 Buy now
09 Nov 2010 accounts Annual Accounts 6 Buy now
08 Jul 2010 officers Termination of appointment of secretary (Sabretooth Law Limited) 2 Buy now
08 Jul 2010 officers Appointment of corporate secretary (Thring Townsend Lee & Pembertons Llp) 3 Buy now
10 Feb 2010 annual-return Annual Return 5 Buy now
10 Feb 2010 officers Change of particulars for director (Mr Norbert Paul Gottfried Petersen) 2 Buy now
10 Feb 2010 officers Change of particulars for corporate secretary (Sabretooth Law Limited) 1 Buy now
10 Dec 2009 accounts Annual Accounts 6 Buy now
06 Feb 2009 annual-return Return made up to 05/02/09; full list of members 3 Buy now
06 Feb 2009 officers Secretary's change of particulars / sabretooth law LIMITED / 05/02/2009 1 Buy now
20 Aug 2008 accounts Annual Accounts 6 Buy now
11 Feb 2008 annual-return Return made up to 05/02/08; full list of members 2 Buy now
06 Dec 2007 accounts Annual Accounts 6 Buy now
30 Jul 2007 annual-return Return made up to 05/02/07; full list of members 2 Buy now
10 Jul 2007 address Registered office changed on 10/07/07 from: 40 harwood point 307 rotherhithe street london SE16 5HD 1 Buy now
27 Jun 2007 address Registered office changed on 27/06/07 from: c/o peel hotels PLC 2 lower briggate leeds LS1 4AE 1 Buy now
01 Feb 2007 accounts Annual Accounts 6 Buy now
28 Feb 2006 annual-return Return made up to 05/02/06; full list of members 7 Buy now
10 Jan 2006 officers Secretary resigned 1 Buy now
10 Jan 2006 accounts Accounting reference date shortened from 28/02/06 to 13/02/06 1 Buy now
16 Jun 2005 mortgage Particulars of mortgage/charge 5 Buy now
25 May 2005 mortgage Particulars of mortgage/charge 7 Buy now
23 May 2005 officers New secretary appointed 2 Buy now
13 Apr 2005 officers Secretary resigned 1 Buy now
13 Apr 2005 officers Director resigned 1 Buy now
13 Apr 2005 officers New secretary appointed 2 Buy now
13 Apr 2005 officers New director appointed 2 Buy now
13 Apr 2005 officers New director appointed 2 Buy now
28 Feb 2005 incorporation Incorporation Company 17 Buy now