KONGSGAARD LIMITED

Company number 11007367 ·

Dissolved

33 filings

Date Filing
15 Aug 2023 Final Gazette dissolved via voluntary strike-off View document
15 Aug 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
30 May 2023 First Gazette notice for voluntary strike-off View document
30 May 2023 First Gazette notice for voluntary strike-off · 1 page View document
23 May 2023 Application to strike the company off the register · 3 pages View document
15 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
16 Nov 2022 Confirmation statement made on 2022-10-05 with updates · 8 pages View document
10 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
25 Mar 2022 Appointment of Mr William Robert Annan as a director on 2022-03-23 · 2 pages View document
21 Jan 2022 Appointment of Fort Limited as a director on 2021-10-19 · 2 pages View document
1 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 15 pages View document
9 Nov 2021 Termination of appointment of Irfan Sohail as a director on 2021-11-09 · 1 page View document
5 Oct 2021 Confirmation statement made on 2021-10-05 with updates · 6 pages View document
4 Dec 2020 NOTIFICATION OF PSC STATEMENT ON 18/12/2018 View document
4 Dec 2020 CESSATION OF SOREN KONGSGAARD AS A PSC View document
3 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
1 Dec 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES View document
30 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS CHRISTENSEN View document
29 Jan 2020 PREVEXT FROM 31/10/2019 TO 31/12/2019 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Oct 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES View document
8 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
29 Jan 2019 DIRECTOR APPOINTED THOMAS HO CHRISTENSEN View document
22 Jan 2019 REGISTERED OFFICE CHANGED ON 22/01/2019 FROM OFFICE 4 219 KENSINGTON HIGH STREET LONDON W8 6BD ENGLAND View document
29 Nov 2018 DIRECTOR APPOINTED MR IRFAN SOHAIL View document
21 Nov 2018 REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 1 ALFRETON CLOSE WIMBLEDON SW19 5NS ENGLAND View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
10 Oct 2018 DIRECTOR APPOINTED THOMAS JOSEPH DILLON View document
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES View document
11 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR LARS BONDING View document
19 Dec 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 1 AFFRETON CLOSE WIMBLEDON SW19 5NS ENGLAND View document
14 Dec 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 22 MARCHIMONT ROAD RICHMOND SURREY TW10 6HQ ENGLAND View document
11 Oct 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document