KINGPAY LIMITED

Company number 09268511 ·

Liquidation

50 filings

Date Filing
6 Jan 2023 Order of court to wind up · 3 pages View document
7 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
8 May 2022 Notification of Piotr Chramega as a person with significant control on 2022-05-01 · 2 pages View document
8 May 2022 Appointment of Mr Robert Wojcik as a secretary on 2022-05-01 · 2 pages View document
8 May 2022 Appointment of Mr Piotr Chramega as a director on 2022-05-01 · 2 pages View document
8 May 2022 Cessation of Mariusz Chmielewski as a person with significant control on 2022-05-01 · 1 page View document
8 May 2022 Registered office address changed from 25 Cradock Road Leicester LE2 1TD England to 28 Scarborough Terrace York YO30 7AW on 2022-05-08 · 1 page View document
8 May 2022 Termination of appointment of Mariusz Chmielewski as a director on 2022-05-01 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Mar 2022 Termination of appointment of Susan Sims-Steward as a director on 2022-03-30 · 1 page View document
30 Mar 2022 Appointment of Mr Ravindar Singh Banga as a director on 2022-03-30 · 2 pages View document
15 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
27 Oct 2021 Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW England to 90 Broad Street Birmingham B15 1AU on 2021-10-27 · 1 page View document
25 Oct 2021 Confirmation statement made on 2021-10-17 with updates · 4 pages View document
25 Oct 2021 Termination of appointment of Davinder Singh Banga as a director on 2021-10-25 · 1 page View document
25 Oct 2021 Appointment of Miss Susan Sims-Steward as a director on 2021-10-25 · 2 pages View document
25 Oct 2021 Cessation of Davinder Singh Banga as a person with significant control on 2021-10-25 · 1 page View document
25 Oct 2021 Notification of Ravindar Singh Banga as a person with significant control on 2021-10-25 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
30 Oct 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES View document
29 Aug 2018 SUB-DIVISION 16/08/18 View document
16 Aug 2018 CURREXT FROM 31/10/2018 TO 31/03/2019 View document
16 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
31 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVINDER SINGH BANGA / 31/07/2018 View document
23 Jul 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 4 OLD PARK LANE MAYFAIR LONDON W1X 1QW View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES View document
25 Jun 2018 REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 111 BUCKINGHAM PALACE ROAD VICTORIA, WESTMINSTER LONDON SW1W 0SR ENGLAND View document
15 May 2018 FULL ACCOUNTS MADE UP TO 31/10/16 View document
18 Apr 2018 DISS40 (DISS40(SOAD)) View document
3 Apr 2018 FIRST GAZETTE View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
7 Oct 2017 DISS40 (DISS40(SOAD)) View document
3 Oct 2017 FIRST GAZETTE View document
15 Feb 2017 DISS40 (DISS40(SOAD)) View document
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
10 Jan 2017 FIRST GAZETTE View document
2 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR ALTAF KARA View document
20 Jul 2016 31/10/15 TOTAL EXEMPTION FULL View document
2 Feb 2016 DISS40 (DISS40(SOAD)) View document
1 Feb 2016 Annual return made up to 17 October 2015 with full list of shareholders View document
12 Jan 2016 FIRST GAZETTE View document
26 May 2015 DIRECTOR APPOINTED ALTAF KARA View document
27 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVINDER SINGH / 17/04/2015 View document
17 Oct 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document