THE KINGDOM EXCHANGE LTD

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Company Documents

DateDescription
04/04/234 April 2023 Final Gazette dissolved via voluntary strike-off

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04/04/234 April 2023 Final Gazette dissolved via voluntary strike-off

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17/01/2317 January 2023 First Gazette notice for voluntary strike-off

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17/01/2317 January 2023 First Gazette notice for voluntary strike-off

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09/01/239 January 2023 Application to strike the company off the register

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30/12/2230 December 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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15/12/2115 December 2021 Confirmation statement made on 2021-12-15 with no updates

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15/12/2115 December 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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02/09/192 September 2019 28/02/19 TOTAL EXEMPTION FULL

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/10/1825 October 2018 28/02/18 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 REGISTERED OFFICE CHANGED ON 17/07/2018 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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25/09/1725 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASIL SYLVESTER HOWARD REID

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22/09/1722 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/09/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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20/02/1620 February 2016 DISS40 (DISS40(SOAD))

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 28 February 2015

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17/02/1617 February 2016 Annual return made up to 17 February 2016 with full list of shareholders

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09/02/169 February 2016 FIRST GAZETTE

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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17/02/1517 February 2015 Annual return made up to 17 February 2015 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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17/02/1417 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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19/02/1319 February 2013 Annual return made up to 17 February 2013 with full list of shareholders

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06/08/126 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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12/07/1212 July 2012 APPOINTMENT TERMINATED, SECRETARY RAJAE REID

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12/07/1212 July 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM C/O KINGDOM EXCHANGE LIMITED 3 WILLOW CLOSE BROMLEY KENT BR2 8EG UNITED KINGDOM

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30/03/1230 March 2012 Annual return made up to 17 February 2012 with full list of shareholders

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30/11/1130 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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15/03/1115 March 2011 Annual return made up to 17 February 2011 with full list of shareholders

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15/03/1115 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BASIL SYLVESTER HOWARD REID / 10/02/2011

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11/11/1011 November 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 24 DOWNSVIEW CHATHAM KENT ME5 0AP

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11/11/1011 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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06/03/106 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BASIL SYLVESTER HOWARD REID / 17/02/2010

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06/03/106 March 2010 Annual return made up to 17 February 2010 with full list of shareholders

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23/11/0923 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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18/02/0918 February 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 APPOINTMENT TERMINATED DIRECTOR EMMANUEL OLADIPO

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25/11/0825 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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10/03/0810 March 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 139 WATLING STREET GILLINGHAM KENT ME7 2YY

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15/01/0815 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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12/03/0712 March 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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09/11/069 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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28/03/0628 March 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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09/04/059 April 2005 DIRECTOR'S PARTICULARS CHANGED

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21/03/0521 March 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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19/05/0419 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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19/05/0419 May 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 3 WILLOW CLOSE BROMLEY BR2 8EG

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28/04/0328 April 2003 NEW DIRECTOR APPOINTED

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28/02/0328 February 2003 NEW SECRETARY APPOINTED

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28/02/0328 February 2003 NEW DIRECTOR APPOINTED

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19/02/0319 February 2003 DIRECTOR RESIGNED

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19/02/0319 February 2003 SECRETARY RESIGNED

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17/02/0317 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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