Download leads from Nexok and grow your business. Find out more

Kingly Brookes Consultancy Limited

Documents

Total Documents75
Total Pages258

Filing History

6 April 2021Final Gazette dissolved via voluntary strike-off
6 February 2021Voluntary strike-off action has been suspended
19 January 2021First Gazette notice for voluntary strike-off
8 January 2021Application to strike the company off the register
30 November 2020Total exemption full accounts made up to 31 March 2020
9 September 2020Confirmation statement made on 6 September 2020 with no updates
11 May 2020Withdrawal of a person with significant control statement on 11 May 2020
6 January 2020Total exemption full accounts made up to 31 March 2019
24 September 2019Confirmation statement made on 6 September 2019 with no updates
24 September 2018Total exemption full accounts made up to 31 March 2018
11 September 2018Confirmation statement made on 6 September 2018 with no updates
2 January 2018Total exemption full accounts made up to 31 March 2017
22 September 2017Notification of John Moore as a person with significant control on 6 April 2016
22 September 2017Notification of John Moore as a person with significant control on 6 April 2016
22 September 2017Notification of Martin Jones as a person with significant control on 6 April 2016
22 September 2017Notification of Martin Jones as a person with significant control on 6 April 2016
22 September 2017Confirmation statement made on 6 September 2017 with no updates
22 September 2017Confirmation statement made on 6 September 2017 with no updates
3 January 2017Total exemption small company accounts made up to 31 March 2016
3 January 2017Total exemption small company accounts made up to 31 March 2016
7 October 2016Confirmation statement made on 6 September 2016 with updates
7 October 2016Confirmation statement made on 6 September 2016 with updates
22 December 2015Total exemption small company accounts made up to 31 March 2015
22 December 2015Total exemption small company accounts made up to 31 March 2015
13 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
13 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
8 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
8 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
23 September 2014Total exemption small company accounts made up to 31 March 2014
23 September 2014Total exemption small company accounts made up to 31 March 2014
21 October 2013Purchase of own shares.
21 October 2013Purchase of own shares.
21 October 2013Cancellation of shares. Statement of capital on 21 October 2013
  • GBP 100
21 October 2013Cancellation of shares. Statement of capital on 21 October 2013
  • GBP 100
18 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
18 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
26 September 2013Total exemption small company accounts made up to 31 March 2013
26 September 2013Total exemption small company accounts made up to 31 March 2013
17 April 2013Total exemption small company accounts made up to 30 September 2012
17 April 2013Total exemption small company accounts made up to 30 September 2012
11 April 2013Termination of appointment of James Parsons as a director
11 April 2013Termination of appointment of James Parsons as a director
10 April 2013Previous accounting period shortened from 30 September 2013 to 31 March 2013
10 April 2013Previous accounting period shortened from 30 September 2013 to 31 March 2013
2 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
2 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
7 March 2012Total exemption small company accounts made up to 30 September 2011
7 March 2012Total exemption small company accounts made up to 30 September 2011
13 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
13 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
6 October 2011Appointment of Mr Martin Neil Jones as a director
6 October 2011Appointment of Mr Martin Neil Jones as a director
26 August 2011Appointment of John Edward Moore as a director
26 August 2011Appointment of John Edward Moore as a director
16 August 2011Statement of capital following an allotment of shares on 10 August 2011
  • GBP 150
16 August 2011Statement of capital following an allotment of shares on 10 August 2011
  • GBP 150
20 April 2011Total exemption small company accounts made up to 30 September 2010
20 April 2011Total exemption small company accounts made up to 30 September 2010
8 October 2010Annual return made up to 30 September 2010 with a full list of shareholders
8 October 2010Annual return made up to 30 September 2010 with a full list of shareholders
13 May 2010Registered office address changed from 415 Linen Hall 162-168 Regent Street London W1B 5TE on 13 May 2010
13 May 2010Registered office address changed from 415 Linen Hall 162-168 Regent Street London W1B 5TE on 13 May 2010
13 May 2010Registered office address changed from 510 Linen Hall 162-168 Regent Street London W1B 5TF on 13 May 2010
13 May 2010Registered office address changed from 510 Linen Hall 162-168 Regent Street London W1B 5TF on 13 May 2010
15 October 2009Statement of capital following an allotment of shares on 5 October 2009
  • GBP 100
15 October 2009Statement of capital following an allotment of shares on 5 October 2009
  • GBP 100
15 October 2009Statement of capital following an allotment of shares on 5 October 2009
  • GBP 100
1 October 2009Appointment terminate, director barbara kahan logged form
1 October 2009Appointment terminate, director barbara kahan logged form
30 September 2009Director appointed james arthur parsons
30 September 2009Appointment terminated director barbara kahan
30 September 2009Director appointed james arthur parsons
30 September 2009Appointment terminated director barbara kahan
30 September 2009Incorporation
30 September 2009Incorporation
Sign up now to grow your client base. Plans & Pricing