KINGSLY GROUP LIMITED — Filings & Documents (30)
(E)Return of final meeting
2016-06-13 · Other
(E)Final statement of accounts
2016-06-13 · Other
(E)Special resolution
2016-06-13 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-11-24 · Winding Up
(E)Special Resolution (Winding Up)
2015-11-20 · Winding Up
(E)FNW1 - Certificate of solvency
2015-11-13 · Other
(E)FNAR1 - Annual Return
2015-10-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-30 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-03-03 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-17 · Annual Return
(E)FM1 - Mortgage or charge details
2008-07-29 · Charges
(E)Certificate of Registration of Charge
2008-07-29 · Charges
(E)FR2 - Notification of Location of Registers
2007-10-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-10-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-10-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-09-12 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-09-12 · Incorporation
Certificate of Incorporation
2007-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-06-13 | |
| (E)Final statement of accounts | Other | 2016-06-13 | |
| (E)Special resolution | Other | 2016-06-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-11-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-11-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-09-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-09-12 | |
| Certificate of Incorporation | Incorporation | 2007-09-12 |
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