KING MALCOLM (DUNFERMLINE) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/02/2216 February 2022 | Bona Vacantia disclaimer |
| 18/06/2118 June 2021 | Return of final meeting in a creditors' voluntary winding up |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 26/11/1826 November 2018 | FULL ACCOUNTS MADE UP TO 28/01/18 |
| 13/11/1813 November 2018 | CORPORATE SECRETARY APPOINTED THRINGS COMPANY SECRETARIAL LIMITED |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, SECRETARY THRINGS LLP |
| 27/07/1827 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THRINGS LLP / 26/07/2018 |
| 27/07/1827 July 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 5TH FLOOR KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU UNITED KINGDOM |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 01/11/171 November 2017 | FULL ACCOUNTS MADE UP TO 29/01/17 |
| 21/09/1721 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/09/1721 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 18/03/1618 March 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 27/10/1527 October 2015 | FULL ACCOUNTS MADE UP TO 01/02/15 |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED NICHOLAS DAVID LAWTON PARRISH |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NORBERT PETERSEN |
| 10/03/1510 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | FULL ACCOUNTS MADE UP TO 02/02/14 |
| 28/02/1428 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 03/02/13 |
| 18/02/1318 February 2013 | 06/02/13 NO CHANGES |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 05/02/12 |
| 10/08/1210 August 2012 | PREVSHO FROM 13/02/2012 TO 29/01/2012 |
| 06/03/126 March 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM C/O PEEL HOTELS PLC 2 LOWER BRIGGATE LEEDS LS1 4AE |
| 14/02/1214 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 14/02/1214 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THRING TOWNSEND LEE & PEMBERTONS LLP / 02/02/2012 |
| 07/11/117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/11 |
| 04/03/114 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 09/11/109 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/10 |
| 08/07/108 July 2010 | CORPORATE SECRETARY APPOINTED THRING TOWNSEND LEE & PEMBERTONS LLP |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, SECRETARY SABRETOOTH LAW LIMITED |
| 10/02/1010 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SABRETOOTH LAW LIMITED / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORBERT PAUL GOTTFRIED PETERSEN / 10/02/2010 |
| 10/12/0910 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/02/09 |
| 06/02/096 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / SABRETOOTH LAW LIMITED / 05/02/2009 |
| 20/08/0820 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/02/08 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/02/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 40 HARWOOD POINT 307 ROTHERHITHE STREET LONDON SE16 5HD |
| 27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: C/O PEEL HOTELS PLC 2 LOWER BRIGGATE LEEDS LS1 4AE |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/02/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 13/02/06 |
| 10/01/0610 January 2006 | SECRETARY RESIGNED |
| 16/06/0516 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0525 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0523 May 2005 | NEW SECRETARY APPOINTED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | SECRETARY RESIGNED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | NEW SECRETARY APPOINTED |
| 28/02/0528 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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