KINGSGATE SQUARE MILE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 11/12/2411 December 2024 | Application to strike the company off the register |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 03/11/233 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 20/01/2320 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/12/2022 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 15/01/2015 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 04/12/174 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD TIERNAN / 07/11/2017 |
| 07/11/177 November 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN EDWARD TIERNAN / 07/11/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD TIERNAN / 01/02/2017 |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/03/168 March 2016 | SAIL ADDRESS CHANGED FROM: C/O KINGSGATE CASTLE COURT 41 LONDON ROAD REIGATE SURREY RH2 9RJ UNITED KINGDOM |
| 08/03/168 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD TIERNAN / 01/04/2015 |
| 20/03/1520 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD TIERNAN / 01/03/2014 |
| 04/03/144 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 26/03/1326 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 35 HOLMESDALE ROAD REIGATE SURREY RH2 0BJ UNITED KINGDOM |
| 06/03/126 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/03/113 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD TIERNAN / 01/08/2010 |
| 31/01/1131 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 29/10/1029 October 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM UNIT 2 THE OLD BAKERY SOUTH ROAD REIGATE SURREY RH2 7LB |
| 12/05/1012 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | SAIL ADDRESS CREATED |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD TIERNAN / 19/04/2009 |
| 15/04/1015 April 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SWAYNE |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, SECRETARY KERRY FISHER |
| 10/12/0910 December 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/12/0910 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0829 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/04/0829 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM A CRESSY ASSOCIATES UNIT 2, THE OLD BAKERY COMPLEX SOUTH ROAD, REIGATE SURREY RH2 7LB |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 04/05/074 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0610 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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