KINGFISHER CHALLENGES LIMITED: Filings

  • Overview

    Company NameKINGFISHER CHALLENGES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01174708
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KINGFISHER CHALLENGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    2 pages4.71

    Accounts for a dormant company made up to Feb 02, 2013

    6 pagesAA

    Declaration of solvency

    5 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 10, 2013

    LRESSP

    Annual return made up to Dec 30, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2013

    Statement of capital on Jan 03, 2013

    • Capital: GBP 1
    SH01

    Full accounts made up to Jan 28, 2012

    12 pagesAA

    Director's details changed for Mrs Rosemary Clare Francesca Wardle on Jul 13, 2012

    2 pagesCH01

    Annual return made up to Dec 30, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jan 29, 2011

    6 pagesAA

    Termination of appointment of Benoit Nicolas as a director on Oct 18, 2011

    1 pagesTM01

    Statement of capital on Aug 22, 2011

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Dec 30, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jan 30, 2010

    1 pagesAA

    Appointment of Mrs Rosemary Clare Francesca Wardle as a director

    2 pagesAP01

    Appointment of Mrs Rosemary Clare Francesca Wardle as a secretary

    1 pagesAP03

    Termination of appointment of Martin Chambers as a secretary

    1 pagesTM02

    Termination of appointment of Martin Chambers as a director

    1 pagesTM01

    Annual return made up to Dec 30, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Benoit Nicolas on Oct 01, 2009

    2 pagesCH01

    Auditor's resignation

    3 pagesAUD

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0