KINGSWOOD STEELE LTD


Registered number: 03052388
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Name: KINGSWOOD STEELE LTD
KINGSWOOD STEELE LIMITED
Address: 9TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Incorporation Date: 1995-05-02

Company status: Dissolved


Company Documents

date name form type
2021-03-23 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-12-23 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 LIQ14
2020-10-19 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/08/2020:LIQ. CASE NO.2 LIQ03
2019-10-10 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/08/2019:LIQ. CASE NO.2 LIQ03
2018-08-28 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-05-08 FIRST GAZETTE GAZ1
2018-06-12 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2018-05-08 APPOINTMENT TERMINATED, DIRECTOR HENRY FINLAY TM01
2018-05-08 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES CS01
2018-06-08 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009627,00009300 AM01
2018-07-02 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM07
2018-06-12 REGISTERED OFFICE CHANGED ON 12/06/2018 FROM49 CLIFTON STREETLONDONEC2A 4EXENGLAND AD01
2018-06-26 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 AM02
2018-07-02 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM07
2018-08-07 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009627,00009300 AM22
2018-05-09 DISS40 (DISS40(SOAD)) DISS40
2017-02-28 31/05/16 TOTAL EXEMPTION SMALL AA
2017-06-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCEL FM LIMITED PSC02
2017-06-27 CONFIRMATION STATEMENT MADE ON 02/05/17, NO UPDATES CS01
2016-10-13 SECRETARY'S CHANGE OF PARTICULARS / MR LEE WESTWOOD / 01/10/2016 CH03
2016-07-14 02/05/16 FULL LIST AR01
2016-02-29 31/05/15 TOTAL EXEMPTION SMALL AA
2016-10-13 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE KRISTIAN WESTWOOD / 01/10/2016 CH01
2016-07-14 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM35/37 LOWLANDS ROADHARROWMIDDLESEXHA1 3AW AD01
2015-07-22 DIRECTOR APPOINTED MR HENRY FINLAY AP01
2015-02-28 31/05/14 TOTAL EXEMPTION SMALL AA
2015-07-22 02/05/15 FULL LIST AR01
2014-02-28 31/05/13 TOTAL EXEMPTION SMALL AA
2014-01-24 SECOND FILING FOR FORM AP01 RP04
2014-05-16 02/05/14 FULL LIST AR01
2014-03-19 REGISTRATION OF A CHARGE / CHARGE CODE 030523880006 MR01
2014-05-16 DIRECTOR'S CHANGE OF PARTICULARS / LEE WESTWOOD / 01/01/2014 CH01
2013-10-18 APPOINTMENT TERMINATED, DIRECTOR ANDREW STEELE TM01
2013-10-18 APPOINTMENT TERMINATED, DIRECTOR DAVID KAY TM01
2013-02-28 31/05/12 TOTAL EXEMPTION SMALL AA
2013-10-18 DIRECTOR APPOINTED MR LEE WESTWOOD AP01
2013-10-18 SECRETARY APPOINTED MR LEE WESTWOOD AP03
2013-10-18 APPOINTMENT TERMINATED, SECRETARY ANDREW STEELE TM02
2013-05-14 02/05/13 FULL LIST AR01
2012-09-14 DIRECTOR APPOINTED MR ROBERT ANTHONY LONG AP01
2012-02-03 31/05/11 TOTAL EXEMPTION SMALL AA
2012-10-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2012-09-14 DIRECTOR APPOINTED MR DAVID JOHN KAY AP01
2012-09-14 31/07/12 FULL LIST AR01
2012-09-14 APPOINTMENT TERMINATED, DIRECTOR DEBORAH STEELE TM01
2012-05-28 APPOINTMENT TERMINATED, DIRECTOR PATRICK PEARSON TM01
2012-05-18 02/05/12 FULL LIST AR01
2012-09-14 REGISTERED OFFICE CHANGED ON 14/09/2012 FROM90 HIGH STREETKELVEDONCOLCHESTERESSEXCO5 9AA AD01
2012-09-27 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2012-09-27 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-05-26 02/05/11 FULL LIST AR01
2011-02-23 31/05/10 TOTAL EXEMPTION SMALL AA
2010-02-18 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2010-02-18 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2010-02-18 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2010-05-27 02/05/10 FULL LIST AR01
2010-05-27 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DANIEL MAINE STEELE / 02/05/2010 CH01
2010-05-27 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK VINCENT PEARSON / 02/05/2010 CH01
2010-02-18 GBP SR 13@1 122
2010-05-27 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH SUSAN STEELE / 02/05/2010 CH01

Last update: 2021-08-10 11:03:31