KINGFISHERS (PROJECT MANAGEMENT ) LIMITED

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Company Documents

DateDescription
14/12/2114 December 2021 Return of final meeting in a members' voluntary winding up

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02/08/212 August 2021 Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 2021-08-02

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01/04/201 April 2020 REGISTERED OFFICE CHANGED ON 01/04/2020 FROM HERITAGE HOUSE 34B NORTH CRAY ROAD BEXLEY KENT DA5 3LZ

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31/03/2031 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/03/2031 March 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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30/03/2030 March 2020 SPECIAL RESOLUTION TO WIND UP

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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30/04/1930 April 2019 APPOINTMENT TERMINATED, DIRECTOR HANNAH MARSH

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / HANNAH MARSH / 14/09/2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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13/06/1813 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / HANNAH MARSH / 25/09/2017

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22/09/1722 September 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES

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18/09/1718 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL HERBERT JAMES LEAVER

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18/09/1718 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANN MARY LEAVER

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/09/1517 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/11/1425 November 2014 Annual return made up to 16 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/06/142 June 2014 DIRECTOR APPOINTED HANNAH MARSH

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08/11/138 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/07/135 July 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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05/07/135 July 2013 SAIL ADDRESS CREATED

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/01/1317 January 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM HERITAGE HOUSE 34 NORTH CRAY ROAD BEXLEY KENT DA5 3LZ

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/09/1226 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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15/01/1215 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/10/115 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/09/1028 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN MARY LEAVER / 16/09/2010

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16/09/0916 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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