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5 Kings Gardens Limited

Documents

Total Documents125
Total Pages448

Filing History

4 April 2017Final Gazette dissolved via voluntary strike-off
4 April 2017Final Gazette dissolved via voluntary strike-off
17 January 2017First Gazette notice for voluntary strike-off
17 January 2017First Gazette notice for voluntary strike-off
4 January 2017Application to strike the company off the register
4 January 2017Application to strike the company off the register
3 January 2017Confirmation statement made on 1 January 2017 with updates
3 January 2017Confirmation statement made on 1 January 2017 with updates
14 December 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-12-14
  • GBP 100
14 December 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-12-14
  • GBP 100
23 August 2016Director's details changed for Mrs Angela Rebecca Davis on 23 August 2016
23 August 2016Director's details changed for Mrs Angela Rebecca Davis on 23 August 2016
22 August 2016Director's details changed for Mr Joseph Alexander Davis on 22 August 2016
22 August 2016Secretary's details changed for Mr Joseph Alexander Davis on 22 August 2016
22 August 2016Director's details changed for Mr Joseph Alexander Davis on 22 August 2016
22 August 2016Secretary's details changed for Mr Joseph Alexander Davis on 22 August 2016
22 July 2016Total exemption small company accounts made up to 31 December 2015
22 July 2016Total exemption small company accounts made up to 31 December 2015
12 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
12 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
23 July 2015Total exemption small company accounts made up to 31 December 2014
23 July 2015Total exemption small company accounts made up to 31 December 2014
14 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
14 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
14 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
17 April 2014Total exemption small company accounts made up to 31 December 2013
17 April 2014Total exemption small company accounts made up to 31 December 2013
22 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
22 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
22 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
7 May 2013Total exemption small company accounts made up to 31 December 2012
7 May 2013Total exemption small company accounts made up to 31 December 2012
9 January 2013Annual return made up to 1 January 2013 with a full list of shareholders
9 January 2013Annual return made up to 1 January 2013 with a full list of shareholders
9 January 2013Annual return made up to 1 January 2013 with a full list of shareholders
1 May 2012Total exemption small company accounts made up to 31 December 2011
1 May 2012Total exemption small company accounts made up to 31 December 2011
17 January 2012Annual return made up to 1 January 2012 with a full list of shareholders
17 January 2012Annual return made up to 1 January 2012 with a full list of shareholders
17 January 2012Annual return made up to 1 January 2012 with a full list of shareholders
22 September 2011Amended accounts made up to 31 December 2010
22 September 2011Amended accounts made up to 31 December 2010
18 April 2011Total exemption small company accounts made up to 31 December 2010
18 April 2011Total exemption small company accounts made up to 31 December 2010
9 February 2011Director's details changed for Mrs Angela Rebecca Davis on 31 January 2011
9 February 2011Director's details changed for Mrs Angela Rebecca Davis on 31 January 2011
17 January 2011Annual return made up to 1 January 2011 with a full list of shareholders
17 January 2011Annual return made up to 1 January 2011 with a full list of shareholders
17 January 2011Annual return made up to 1 January 2011 with a full list of shareholders
25 June 2010Director's details changed for Mr Joseph Alexander Davis on 31 May 2010
25 June 2010Director's details changed for Mr Joseph Alexander Davis on 31 May 2010
25 June 2010Director's details changed for Dr Alan Jacob Davis on 31 May 2010
25 June 2010Director's details changed for Dr Alan Jacob Davis on 31 May 2010
18 June 2010Director's details changed for Mrs Angela Rebecca Davis on 31 May 2010
18 June 2010Director's details changed for Mr Joseph Alexander Davis on 31 May 2010
18 June 2010Secretary's details changed for Mr Joseph Alexander Davis on 31 May 2010
18 June 2010Director's details changed for Mr Joseph Alexander Davis on 31 May 2010
18 June 2010Secretary's details changed for Mr Joseph Alexander Davis on 31 May 2010
18 June 2010Director's details changed for Mrs Angela Rebecca Davis on 31 May 2010
18 May 2010Total exemption small company accounts made up to 31 December 2009
18 May 2010Total exemption small company accounts made up to 31 December 2009
25 March 2010Annual return made up to 19 March 2010 with a full list of shareholders
25 March 2010Annual return made up to 19 March 2010 with a full list of shareholders
4 March 2010Director's details changed for Mr Joseph Davis on 28 February 2010
4 March 2010Secretary's details changed for Mr Joseph Davis on 28 February 2010
4 March 2010Director's details changed for Mr Joseph Davis on 28 February 2010
4 March 2010Secretary's details changed for Mr Joseph Davis on 28 February 2010
4 March 2010Director's details changed for Mrs Angela Rebecca Davis on 28 February 2010
4 March 2010Director's details changed for Mrs Angela Rebecca Davis on 28 February 2010
1 March 2010Director's details changed for Mr Joseph Davis on 28 February 2010
1 March 2010Director's details changed for Dr Alan Davis on 31 January 2010
1 March 2010Secretary's details changed for Mr Joseph Davis on 28 February 2010
1 March 2010Director's details changed for Mr Joseph Davis on 28 February 2010
1 March 2010Director's details changed for Dr Alan Davis on 31 January 2010
1 March 2010Secretary's details changed for Mr Joseph Davis on 28 February 2010
14 April 2009Total exemption small company accounts made up to 31 December 2008
14 April 2009Total exemption small company accounts made up to 31 December 2008
4 April 2009Return made up to 19/03/09; full list of members
4 April 2009Return made up to 19/03/09; full list of members
25 April 2008Total exemption small company accounts made up to 31 December 2007
25 April 2008Total exemption small company accounts made up to 31 December 2007
8 April 2008Return made up to 19/03/08; full list of members
8 April 2008Return made up to 19/03/08; full list of members
11 May 2007Total exemption small company accounts made up to 31 December 2006
11 May 2007Total exemption small company accounts made up to 31 December 2006
26 March 2007Return made up to 19/03/07; full list of members
26 March 2007Return made up to 19/03/07; full list of members
12 July 2006Total exemption small company accounts made up to 31 December 2005
12 July 2006Total exemption small company accounts made up to 31 December 2005
22 March 2006Return made up to 19/03/06; full list of members
22 March 2006Return made up to 19/03/06; full list of members
11 May 2005Total exemption small company accounts made up to 31 December 2004
11 May 2005Total exemption small company accounts made up to 31 December 2004
30 March 2005Return made up to 19/03/05; full list of members
30 March 2005Return made up to 19/03/05; full list of members
9 March 2005New director appointed
9 March 2005New director appointed
8 March 2005Ad 21/02/05-21/02/05 £ si [email protected]=98 £ ic 2/100
8 March 2005Ad 21/02/05-21/02/05 £ si [email protected]=98 £ ic 2/100
19 May 2004Total exemption small company accounts made up to 31 December 2003
19 May 2004Total exemption small company accounts made up to 31 December 2003
18 March 2004Return made up to 19/03/04; no change of members
18 March 2004Return made up to 19/03/04; no change of members
17 December 2003Total exemption small company accounts made up to 31 December 2002
17 December 2003Total exemption small company accounts made up to 31 December 2002
29 April 2003Particulars of mortgage/charge
29 April 2003Particulars of mortgage/charge
25 April 2003Accounting reference date shortened from 31/03/03 to 31/12/02
25 April 2003Accounting reference date shortened from 31/03/03 to 31/12/02
1 April 2003Return made up to 19/03/03; full list of members
1 April 2003Return made up to 19/03/03; full list of members
16 September 2002Return made up to 19/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
16 September 2002Return made up to 19/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
6 September 2002New director appointed
6 September 2002Ad 22/03/02--------- £ si 1@1=1 £ ic 1/2
6 September 2002New director appointed
6 September 2002New director appointed
6 September 2002New director appointed
6 September 2002Ad 22/03/02--------- £ si 1@1=1 £ ic 1/2
22 March 2002Director resigned
22 March 2002Director resigned
22 March 2002Secretary resigned
22 March 2002Secretary resigned
19 March 2002Incorporation
19 March 2002Incorporation
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