KINGLAKE DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to Dsi Business Recovery 2 Lakeside Calder Island Way Wakefield WF2 7AW on 2025-05-06 |
| 06/05/256 May 2025 | Resolutions |
| 06/05/256 May 2025 | Declaration of solvency |
| 06/05/256 May 2025 | Appointment of a voluntary liquidator |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 16/10/2416 October 2024 | Appointment of Mr Edward William Mole as a director on 2024-10-16 |
| 16/10/2416 October 2024 | Termination of appointment of Ctc Directorships Ltd as a director on 2024-10-16 |
| 16/10/2416 October 2024 | Termination of appointment of Stephen Richards Daniels as a director on 2024-10-16 |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-24 with updates |
| 15/01/2415 January 2024 | Change of details for Mrs Dorothea Kinglake as a person with significant control on 2024-01-15 |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 06/07/206 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 08/07/198 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOROTHEA KINGLAKE |
| 04/05/184 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/05/2018 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES RICKMAN / 20/06/2017 |
| 09/06/179 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FORBES CLEMENTS / 06/02/2017 |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 01/04/161 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 09/04/159 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 22/04/1422 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7-9 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 17/04/1317 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 29/03/1229 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 11/01/1211 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MR DAVID RICHARD CHARLES AGNEW |
| 25/11/1125 November 2011 | TERMINATE DIR APPOINTMENT |
| 09/11/119 November 2011 | PREVSHO FROM 31/03/2012 TO 30/09/2011 |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT UNITED KINGDOM |
| 05/04/115 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANY SECRETARIES LIMITED / 01/04/2011 |
| 25/03/1125 March 2011 | 24/03/11 STATEMENT OF CAPITAL GBP 100000 |
| 24/03/1124 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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