KINGSMEAD HOUSE (MYTCHETT) LIMITED: Filings

  • Overview

    Company NameKINGSMEAD HOUSE (MYTCHETT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06872049
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KINGSMEAD HOUSE (MYTCHETT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Graham Maguire on Sep 30, 2013

    2 pagesCH01

    Director's details changed for Mr Michael Andrew Charles Prideaux on Sep 30, 2013

    2 pagesCH01

    Registered office address changed from * Fairfax House 15 Fulwood Place London WC1V 6AY* on Oct 29, 2013

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Apr 07, 2013 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2011

    20 pagesAA

    legacy

    3 pagesMG04

    legacy

    5 pagesMG01

    Registered office address changed from * 11-15 Wigmore Street London W1A 2JZ* on Jul 17, 2012

    2 pagesAD01

    Appointment of Michael Andrew Charles Prideaux as a secretary

    3 pagesAP03

    Appointment of Mr Graham Maguire as a director

    3 pagesAP01

    Appointment of Mr Michael Andrew Charles Prideaux as a director

    3 pagesAP01

    Termination of appointment of Carol Stratton as a secretary

    2 pagesTM02

    Termination of appointment of Jonathan White as a director

    2 pagesTM01

    Termination of appointment of Patrick Smith as a director

    2 pagesTM01

    Termination of appointment of Stuart Jenkin as a director

    2 pagesTM01

    Termination of appointment of Paul Bray as a director

    2 pagesTM01

    legacy

    3 pagesMG02

    Annual return made up to Apr 07, 2012 with full list of shareholders

    5 pagesAR01

    Certificate of change of name

    Company name changed frep 2 (britannia parks) head office LIMITED\certificate issued on 20/12/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 20, 2011

    Change company name resolution on Dec 05, 2011

    RES15
    change-of-nameDec 20, 2011

    Change of name by resolution

    NM01

    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