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KE REALISATIONS 2018 LIMITED

Company number 00963817

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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)
16 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 9 January 2020
06 Nov 2019 600 Appointment of a voluntary liquidator
06 Nov 2019 LIQ10 Removal of liquidator by court order
24 Jan 2019 600 Appointment of a voluntary liquidator
10 Jan 2019 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
25 Sep 2018 AM10 Administrator's progress report
25 Apr 2018 AM02 Statement of affairs with form AM02SOA
26 Mar 2018 AD01 Registered office address changed from Kirton Engineering Limited Old Station Close Shepshed Loughborough Leicestershire LE12 9NJ to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on 26 March 2018
23 Mar 2018 AM06 Notice of deemed approval of proposals
21 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-26
21 Mar 2018 CONNOT Change of name notice
20 Mar 2018 AM03 Statement of administrator's proposal
20 Mar 2018 AM01 Appointment of an administrator
19 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with updates
02 Aug 2017 PSC05 Change of details for Bradgate Containers Limited as a person with significant control on 6 April 2016
18 Apr 2017 AA Accounts for a small company made up to 31 August 2016
01 Mar 2017 AP01 Appointment of Mr Neil James Parton as a director on 23 November 2016
01 Mar 2017 TM01 Termination of appointment of Christopher John Crowther as a director on 23 November 2016
01 Mar 2017 AD03 Register(s) moved to registered inspection location The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE
01 Mar 2017 AD02 Register inspection address has been changed to The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE
06 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
25 Feb 2016 AA Accounts for a small company made up to 31 August 2015