KION MORTGAGE FINANCE PLC: Filings

  • Overview

    Company NameKION MORTGAGE FINANCE PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05894072
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KION MORTGAGE FINANCE PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 24, 2021

    23 pagesLIQ03

    Declaration of solvency

    6 pagesLIQ01

    Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Quadrant House 4 Thomas More Square London E1W 1YW on Oct 01, 2020

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 25, 2020

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Confirmation statement made on Aug 02, 2020 with no updates

    3 pagesCS01

    Auditor's resignation

    2 pagesAUD

    Termination of appointment of Stephen William Spencer Norton as a director on Mar 31, 2020

    1 pagesTM01

    Appointment of Mr Vincent Cheshire as a director on Mar 31, 2020

    2 pagesAP01

    Full accounts made up to Dec 31, 2018

    24 pagesAA

    Confirmation statement made on Aug 02, 2019 with updates

    4 pagesCS01

    Secretary's details changed for Joint Secretarial Services Limited on Aug 05, 2019

    1 pagesCH04

    Director's details changed for Joint Corporate Services Limited on Aug 05, 2019

    1 pagesCH02

    Director's details changed for Tmf Corporate Directors Limited on Aug 05, 2019

    1 pagesCH02

    Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on Aug 06, 2019

    1 pagesAD01

    Change of details for Kion Holdings Limited as a person with significant control on Aug 05, 2019

    2 pagesPSC05

    Director's details changed for Mr Stephen William Spencer Norton on Aug 05, 2019

    2 pagesCH01

    legacy

    7 pagesRP04CS01

    Confirmation statement made on Aug 02, 2018 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2017

    29 pagesAA

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 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