KINGFISHER UNA RESORT LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewChange of membership of creditors or liquidation committee

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21/05/2521 May 2025 Registered office address changed from C/O Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square 1 Oxford St Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-05-21

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20/05/2520 May 2025 Administrator's progress report

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27/02/2527 February 2025 Establishment of creditors or liquidation committee

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13/01/2513 January 2025 Result of meeting of creditors

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17/12/2417 December 2024 Statement of affairs with form AM02SOA/AM02SOC

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17/12/2417 December 2024 Statement of administrator's proposal

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02/11/242 November 2024 Appointment of an administrator

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02/11/242 November 2024 Registered office address changed from 4th Floor, 95 Chancery Lane London WC2A 1DT England to C/O Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2024-11-02

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23/07/2423 July 2024 Accounts for a small company made up to 2022-12-30

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25/06/2425 June 2024 Confirmation statement made on 2024-06-17 with updates

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23/06/2423 June 2024 Secretary's details changed for Kin Company Secretarial Limited on 2024-06-17

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20/04/2420 April 2024 Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 4th Floor, 95 Chancery Lane London WC2A 1DT on 2024-04-20

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21/12/2321 December 2023 Registration of charge 081040210006, created on 2023-12-20

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21/12/2321 December 2023 Current accounting period shortened from 2023-12-29 to 2023-12-28

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22/09/2322 September 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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20/06/2320 June 2023 Confirmation statement made on 2023-06-17 with no updates

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12/06/2312 June 2023 Director's details changed for Mr Nigel Peter Chapman on 2018-04-04

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09/05/239 May 2023 Registration of charge 081040210005, created on 2023-05-03

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15/03/2315 March 2023 Accounts for a small company made up to 2021-12-30

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07/02/237 February 2023 Registration of charge 081040210004, created on 2023-02-01

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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15/12/2115 December 2021 Director's details changed for Mr Anthony James Brewis Nares on 2021-12-11

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09/11/219 November 2021 Termination of appointment of Carole Lesley Taylor as a director on 2021-10-26

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-30

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21/06/2121 June 2021 Confirmation statement made on 2021-06-17 with no updates

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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22/12/2022 December 2020 30/12/19 TOTAL EXEMPTION FULL

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10/09/2010 September 2020 APPOINTMENT TERMINATED, DIRECTOR DAMIAN SARGENT

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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23/12/1923 December 2019 30/12/18 TOTAL EXEMPTION FULL

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12/12/1912 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081040210003

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11/12/1911 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN ROBERT SARGENT / 28/11/2019

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25/09/1925 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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10/05/1910 May 2019 APPOINTMENT TERMINATED, DIRECTOR SEAN HODGSON

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02/01/192 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081040210002

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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16/10/1816 October 2018 CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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04/04/184 April 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 10-11 LEMON STREET TRURO CORNWALL TR1 2LQ

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04/04/184 April 2018 PSC'S CHANGE OF PARTICULARS / KINGFISHER RESORTS ST IVES LIMITED / 04/04/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 31/12/16 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER CHAPMAN / 20/08/2017

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10/08/1710 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES BREWIS NARES / 10/08/2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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18/01/1718 January 2017 DIRECTOR APPOINTED MR DAMIAN ROBERT SARGENT

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18/01/1718 January 2017 DIRECTOR APPOINTED MRS CAROLE LESLEY TAYLOR

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/11/167 November 2016 DIRECTOR APPOINTED MR ANTHONY JAMES BREWIS NARES

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07/11/167 November 2016 DIRECTOR APPOINTED MR SEAN DAVID HODGSON

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL BRAY

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31/10/1631 October 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 11-15 WIGMORE STREET LONDON W1A 2JZ

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31/10/1631 October 2016 DIRECTOR APPOINTED MR NIGEL PETER CHAPMAN

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITE

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR STUART JENKIN

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLIBONE

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICK SMITH

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31/10/1631 October 2016 APPOINTMENT TERMINATED, SECRETARY CAROL STRATTON

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27/10/1627 October 2016 COMPANY NAME CHANGED FREP 2 (CARBIS BAY) LIMITED CERTIFICATE ISSUED ON 27/10/16

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26/10/1626 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081040210003

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18/10/1618 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081040210002

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13/10/1613 October 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL BRAY

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13/10/1613 October 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLIBONE

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13/10/1613 October 2016 APPOINTMENT TERMINATED, SECRETARY CAROL STRATTON

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13/10/1613 October 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITE

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13/10/1613 October 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICK SMITH

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13/10/1613 October 2016 APPOINTMENT TERMINATED, DIRECTOR STUART JENKIN

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12/10/1612 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081040210001

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23/08/1623 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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17/06/1617 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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08/10/158 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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19/06/1519 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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19/06/1519 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY KENNAR ALLIBONE / 01/11/2014

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13/11/1413 November 2014 APPOINTMENT TERMINATED, DIRECTOR ERIC ROSEMAN

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13/11/1413 November 2014 DIRECTOR APPOINTED MR TIMOTHY KENNAR ALLIBONE

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09/07/149 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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13/06/1413 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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08/04/148 April 2014 ARTICLES OF ASSOCIATION

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08/04/148 April 2014 ALTER ARTICLES 20/03/2014

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25/03/1425 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081040210001

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03/10/133 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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14/06/1314 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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24/10/1224 October 2012 CURRSHO FROM 30/06/2013 TO 31/12/2012

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13/06/1213 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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