KINGFISHER NOMINEE 2 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Liquidators' statement of receipts and payments to 2024-09-17 |
| 30/09/2330 September 2023 | Appointment of a voluntary liquidator |
| 30/09/2330 September 2023 | Declaration of solvency |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Registered office address changed from C/O Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT United Kingdom to Pricewaterhousecoopers Llp One Chamberlain Square Birmingham B3 3AX on 2023-09-30 |
| 29/09/2329 September 2023 | Termination of appointment of Philip Alan Skelton as a director on 2023-09-18 |
| 20/09/2320 September 2023 | Satisfaction of charge 079781370006 in full |
| 20/09/2320 September 2023 | Satisfaction of charge 079781370008 in full |
| 20/09/2320 September 2023 | Satisfaction of charge 079781370007 in full |
| 20/09/2320 September 2023 | Satisfaction of charge 079781370005 in full |
| 18/09/2318 September 2023 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT on 2023-09-18 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 02/12/222 December 2022 | Satisfaction of charge 1 in full |
| 02/12/222 December 2022 | Satisfaction of charge 079781370003 in full |
| 02/12/222 December 2022 | Satisfaction of charge 079781370004 in full |
| 02/12/222 December 2022 | Satisfaction of charge 2 in full |
| 01/10/221 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 15/08/1915 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 20/03/1920 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINGFISHER GENERAL PARTNER LIMITED |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR ALI IMRAAN |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MS AMY MELINDA KLEIN AZNAR |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MRS TAL ESTER LEV-ARI |
| 19/03/1919 March 2019 | CESSATION OF OAKTREE CAPITAL GROUP, LLC AS A PSC |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BLAKE |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS |
| 13/03/1913 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 079781370007 |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES RYMAN |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HULBERT |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CHALMERS |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR LAWRENCE FRANCIS HUTCHINGS |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STAVELEY |
| 12/09/1812 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAN WODZINSKI |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR MARK CLIVE HULBERT |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 06/02/186 February 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM 52 GROSVENOR GARDENS LONDON SW1W 0AU |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FORD |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR JAMES MALTBY RYMAN |
| 09/11/179 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079781370006 |
| 11/07/1711 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079781370005 |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR MATTHEW BLAKE |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKENZIE |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CALLUM THORNEYCROFT |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY KEVIN CHALMERS / 18/03/2017 |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR ALEXANDER HUGH MACKENZIE |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR JAN WODZINSKI |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANINDYA DUTTA |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED ANINDYA DUTTA |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRIS BOEHRINGER |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED CALLUM GERALD THORNEYCROFT |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SNELGROVE |
| 09/03/169 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY KEVIN CHALMERS / 27/01/2016 |
| 28/09/1528 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR JEFFREY KEVIN CHALMERS |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE RALPH |
| 09/03/159 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 22/09/1422 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/03/146 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 11/02/1411 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079781370003 |
| 11/02/1411 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079781370004 |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MRS KATHERINE MARGARET RALPH |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ARVID TROLLE |
| 03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/04/139 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 05/04/135 April 2013 | SECRETARY APPOINTED MR STUART ANDREW WETHERLY |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, SECRETARY FALGUNI DESAI |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED ARVID TROLLE |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED DAVID SNELGROVE |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED CHRIS BOEHRINGER |
| 10/05/1210 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/05/1210 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/04/123 April 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR CHARLES ANDREW ROVER STAVELEY |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR KENNETH FORD |
| 02/04/122 April 2012 | SECRETARY APPOINTED FALGUNI DESAI |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 23/03/1223 March 2012 | COMPANY NAME CHANGED NEWINCCO 1166 LIMITED CERTIFICATE ISSUED ON 23/03/12 |
| 06/03/126 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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