KINGFISHER ASSOCIATES (CONSULTANCY) LTD

Company Documents

DateDescription
20/07/2120 July 2021 Final Gazette dissolved via voluntary strike-off

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20/07/2120 July 2021 Final Gazette dissolved via voluntary strike-off

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05/04/215 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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29/09/2029 September 2020 APPOINTMENT TERMINATED, DIRECTOR STUART WALLACE

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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19/10/1719 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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13/10/1613 October 2016 DIRECTOR APPOINTED MISS CHARLOTTE ELIZABETH MARY WALLACE

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12/10/1612 October 2016 APPOINTMENT TERMINATED, SECRETARY KAREN WALLACE

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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01/02/161 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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21/02/1521 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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31/01/1431 January 2014 Annual return made up to 30 January 2014 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 5 April 2013

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13/02/1313 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 5 April 2012

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16/02/1216 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 5 April 2011

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14/02/1114 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 5 April 2010

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12/03/1012 March 2010 Annual return made up to 30 January 2010 with full list of shareholders

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 5 April 2009

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09/02/099 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 5 April 2008

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12/03/0812 March 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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16/02/0716 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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30/03/0630 March 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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07/02/057 February 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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08/07/048 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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16/02/0416 February 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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09/02/049 February 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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25/06/0325 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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07/02/037 February 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 COMPANY NAME CHANGED BARNTON LEISURE LIMITED CERTIFICATE ISSUED ON 02/01/03

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06/12/026 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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27/02/0227 February 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS

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29/11/0129 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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30/01/0130 January 2001 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS

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06/06/006 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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09/02/009 February 2000 RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS

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09/12/999 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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24/03/9924 March 1999 RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS

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29/06/9829 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/98

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23/01/9823 January 1998 RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS

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06/07/976 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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24/01/9724 January 1997 RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS

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22/05/9622 May 1996 NEW SECRETARY APPOINTED

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22/05/9622 May 1996 DIRECTOR RESIGNED

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22/05/9622 May 1996 SECRETARY RESIGNED

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22/05/9622 May 1996 NEW DIRECTOR APPOINTED

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22/05/9622 May 1996 REGISTERED OFFICE CHANGED ON 22/05/96 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ

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12/05/9612 May 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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30/01/9630 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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