KINGCRAIG HOLDINGS LTD

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-22 with updates

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02/06/252 June 2025 Change of details for Mr Edward Rupert Wilkinson as a person with significant control on 2025-06-02

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31/05/2531 May 2025 Micro company accounts made up to 2024-05-31

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02/05/252 May 2025 Registered office address changed from PO Box 4385 10195373 - Companies House Default Address Cardiff CF14 8LH to 85 Lavender Sweep London SW11 1EA on 2025-05-02

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30/04/2530 April 2025 Compulsory strike-off action has been discontinued

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30/04/2530 April 2025 Compulsory strike-off action has been discontinued

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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17/04/2517 April 2025 Registered office address changed to PO Box 4385, 10195373 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-17

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23/10/2423 October 2024 Change of details for Mr Edward Rupert Wilkinson as a person with significant control on 2024-10-23

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23/10/2423 October 2024 Registered office address changed from 7 Sovereign Heights Slough SL3 8PZ to 20-22 Wenlock Road London N1 7GU on 2024-10-23

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08/07/248 July 2024 Micro company accounts made up to 2023-05-31

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06/06/246 June 2024 Confirmation statement made on 2024-05-22 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/06/2326 June 2023 Confirmation statement made on 2023-05-22 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/03/2317 March 2023 Accounts for a dormant company made up to 2022-05-31

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17/03/2317 March 2023 Accounts for a dormant company made up to 2021-05-31

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17/03/2317 March 2023 Accounts for a dormant company made up to 2020-05-31

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15/03/2315 March 2023 Accounts for a dormant company made up to 2019-05-31

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10/12/2210 December 2022 Compulsory strike-off action has been discontinued

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10/12/2210 December 2022 Compulsory strike-off action has been discontinued

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09/12/229 December 2022 Confirmation statement made on 2022-05-22 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/03/223 March 2022 Registered office address changed from 47-57 Marylebone Lane London W1U 2NT England to 7 Sovereign Heights Slough SL3 8PZ on 2022-03-03

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10/02/2210 February 2022 Compulsory strike-off action has been suspended

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10/02/2210 February 2022 Compulsory strike-off action has been suspended

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18/01/2218 January 2022 First Gazette notice for compulsory strike-off

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18/01/2218 January 2022 First Gazette notice for compulsory strike-off

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25/11/2125 November 2021 Appointment of Mr Edward Rupert Wilkinson as a director on 2021-11-24

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28/10/2128 October 2021 Termination of appointment of Corinne Louisa Cassandra Wilkinson as a director on 2021-10-27

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11/08/2111 August 2021 Compulsory strike-off action has been discontinued

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10/08/2110 August 2021 Confirmation statement made on 2021-05-22 with no updates

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/05/2011 May 2020 31/05/18 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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18/05/1918 May 2019 DISS40 (DISS40(SOAD))

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30/04/1930 April 2019 FIRST GAZETTE

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15/08/1815 August 2018 DISS40 (DISS40(SOAD))

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14/08/1814 August 2018 FIRST GAZETTE

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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26/06/1826 June 2018 DISS40 (DISS40(SOAD))

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23/06/1823 June 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/05/1821 May 2018 DIRECTOR APPOINTED MRS CORINNE LOUISA CASSANDRA WILKINSON

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24/04/1824 April 2018 FIRST GAZETTE

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22/11/1722 November 2017 APPOINTMENT TERMINATED, DIRECTOR EDWARD WILKINSON

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD RUPERT WILKINSON

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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13/07/1613 July 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS WILKINSON

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30/06/1630 June 2016 DIRECTOR APPOINTED MR THOMAS DAVID WILKINSON

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28/06/1628 June 2016 DIRECTOR APPOINTED MR EDWARD RUPERT WILKINSON

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28/06/1628 June 2016 APPOINTMENT TERMINATED, DIRECTOR BILL JACKSON

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23/05/1623 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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