KINGFISHER INVESTMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 18/11/2418 November 2024 | |
| 18/11/2418 November 2024 | |
| 18/11/2418 November 2024 | Registered office address changed to PO Box 4385, 07109384 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-18 |
| 18/11/2418 November 2024 | |
| 19/03/2419 March 2024 | Compulsory strike-off action has been discontinued |
| 19/03/2419 March 2024 | Compulsory strike-off action has been discontinued |
| 16/03/2416 March 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 16/03/2416 March 2024 | Previous accounting period extended from 2023-06-30 to 2023-12-30 |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Compulsory strike-off action has been discontinued |
| 31/03/2331 March 2023 | Compulsory strike-off action has been discontinued |
| 30/03/2330 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/03/2330 March 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 14/03/2314 March 2023 | First Gazette notice for compulsory strike-off |
| 14/03/2314 March 2023 | First Gazette notice for compulsory strike-off |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 27/03/2227 March 2022 | Micro company accounts made up to 2021-06-30 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/04/2029 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/03/1930 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 07/02/197 February 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM KEMP HOUSE 152 - 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
| 31/03/1831 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 23/02/1823 February 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM 14 CRAIG'S COURT 25 WHITEHALL LONDON SW1A 2BS ENGLAND |
| 24/09/1724 September 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 22/08/1722 August 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 14 WHITEHALL LONDON SW1A 2BS ENGLAND |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 11/04/1711 April 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 17 WATERLOO PLACE LONDON SW1Y 4AR |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 14/01/1614 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/01/1519 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 15/01/1515 January 2015 | DISS40 (DISS40(SOAD)) |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/01/159 January 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 21/02/1421 February 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, SECRETARY CELERITY ACCOUNTS |
| 14/02/1414 February 2014 | 16/12/13 STATEMENT OF CAPITAL GBP 2500002 |
| 13/01/1413 January 2014 | 16/12/13 STATEMENT OF CAPITAL GBP 250000 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM, 17 17 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM, 1ST FLOOR, 55-59 SHAFTESBURY AVENUE, LONDON, W1D 6LD, ENGLAND |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ALLAN REEVES |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR JUSTIN JAMES WILLIAM PAIGE |
| 01/02/131 February 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 19/07/1219 July 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/06/127 June 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM, ST OLAV'S COURT OFFICE 39A, CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB, UNITED KINGDOM |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR VASILEIOS OMAROV |
| 29/02/1229 February 2012 | CORPORATE SECRETARY APPOINTED CELERITY ACCOUNTS |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MR ALLAN ANTHONY REEVES |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEKSEI STODA |
| 22/12/1122 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR ALEKSEI STODA |
| 13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM, 14TH FLOOR, 89 ALBERT EMBANKMENT, LONDON, SE1 7TP |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR VASILEIOS OMAROV / 01/02/2011 |
| 01/02/111 February 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 13/07/1013 July 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM, UPPER DECK, ADMIRALS QUARTERS, PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA, UNITED KINGDOM |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NIKITAS OMAROV |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MR NIKITAS OMAROV |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL OMAROV |
| 28/01/1028 January 2010 | 26/01/10 STATEMENT OF CAPITAL GBP 5800000 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FAGAN / 21/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VASILEIOS OMAROV / 31/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FAGAN / 21/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VASILEIOS OMAROV / 21/12/2009 |
| 21/12/0921 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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