KINGFISHER FINANCIAL CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 09/10/249 October 2024 | Application to strike the company off the register |
| 05/02/245 February 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-22 with updates |
| 07/12/237 December 2023 | Appointment of Mrs Morven Sara Grierson as a director on 2023-10-03 |
| 07/12/237 December 2023 | Termination of appointment of Vanessa Silvia Rule as a secretary on 2023-10-03 |
| 07/12/237 December 2023 | Termination of appointment of Christopher John Rule as a director on 2023-10-03 |
| 07/12/237 December 2023 | Cessation of Vanessa Silvia Rule as a person with significant control on 2023-10-03 |
| 07/12/237 December 2023 | Cessation of Christopher John Rule as a person with significant control on 2023-10-03 |
| 07/12/237 December 2023 | Notification of Mkc Wealth Holdings Ltd as a person with significant control on 2023-10-03 |
| 07/12/237 December 2023 | Registered office address changed from 19 Farncombe Road Worthing West Sussex BN11 2AY to Walsingham House 35 Seething Lane London EC3N 4AH on 2023-12-07 |
| 07/12/237 December 2023 | Appointment of Mr Dominic John Wynyard Rose as a director on 2023-10-03 |
| 09/10/239 October 2023 | Change of share class name or designation |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Resolutions |
| 17/07/2317 July 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Change of details for Christopher John Rule as a person with significant control on 2023-03-16 |
| 16/03/2316 March 2023 | Director's details changed for Christopher Uk Rule on 2023-03-16 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-22 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 13/12/2113 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 26/11/1926 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 28/09/1928 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/10/1818 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 03/02/173 February 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/09/2016 |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/09/1528 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/09/1528 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | SAIL ADDRESS CREATED |
| 05/01/155 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 29/10/1429 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 12/11/1312 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 24/09/1324 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 05/01/135 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 21/09/1221 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 03/11/113 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 23/09/1123 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 10/11/1010 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN RULE / 18/09/2010 |
| 24/09/1024 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 02/12/092 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/10/0927 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 29/10/0829 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 06/10/086 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: BANK HOUSE 30 UPPER MULGRAVE ROAD SUTTON SURREY SM2 7AZ |
| 04/10/034 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/09/0328 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | NEW SECRETARY APPOINTED |
| 10/12/0210 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | £ NC 100000/100100 28/09/01 |
| 11/01/0211 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0211 January 2002 | NC INC ALREADY ADJUSTED 28/09/01 |
| 11/01/0211 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/0120 September 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/12/0027 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | REGISTERED OFFICE CHANGED ON 02/02/99 FROM: 16 UPPER MULGRAVE ROAD CHEAM SURREY SM2 7AZ |
| 14/09/9814 September 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/12/9710 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | REGISTERED OFFICE CHANGED ON 31/10/95 FROM: 34/36 HIGH STREET THORNTON HEATH SURREY CR7 8LE |
| 31/10/9531 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/09/9526 September 1995 | DIRECTOR RESIGNED |
| 26/09/9526 September 1995 | SECRETARY RESIGNED |
| 26/09/9526 September 1995 | REGISTERED OFFICE CHANGED ON 26/09/95 FROM: REGENT HOUSEREET 316 BEULAH HILL LONDON SE19 3HF |
| 22/09/9522 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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