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K CONTROLS LIMITED

Company number 00953427

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2021 DS01 Application to strike the company off the register
17 May 2021 SH20 Statement by Directors
17 May 2021 SH19 Statement of capital on 17 May 2021
  • GBP 1
17 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 15/04/2021
27 Apr 2021 CAP-SS Solvency Statement dated 15/04/21
05 Jan 2021 CS01 Confirmation statement made on 27 December 2020 with no updates
23 Sep 2020 AA Full accounts made up to 30 September 2019
30 Dec 2019 CS01 Confirmation statement made on 27 December 2019 with no updates
04 Jul 2019 AA Full accounts made up to 30 September 2018
09 Jan 2019 CS01 Confirmation statement made on 27 December 2018 with no updates
18 May 2018 AA Full accounts made up to 30 September 2017
15 Mar 2018 TM01 Termination of appointment of Patrick Tallman Fitzgerald as a director on 28 February 2018
15 Mar 2018 TM01 Termination of appointment of Bruce Robert Penning as a director on 28 February 2018
28 Dec 2017 CS01 Confirmation statement made on 27 December 2017 with no updates
30 Jun 2017 AA Full accounts made up to 30 September 2016
28 Dec 2016 CS01 Confirmation statement made on 27 December 2016 with updates
18 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
19 Oct 2016 TM02 Termination of appointment of Teresa Field as a secretary on 30 September 2016
13 Jun 2016 AA01 Current accounting period shortened from 31 December 2016 to 30 September 2016
13 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2016 AP01 Appointment of Mr Patrick Tallman Fitzgerald as a director on 29 January 2016
04 Feb 2016 AP01 Appointment of Mr Bruce Robert Penning as a director on 29 January 2016