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KK UK 2018 LIMITED

Company number 01119305

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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)
06 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Apr 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
07 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 May 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-17 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	CS01	Confirmation statement made on 17 June 2019 with updates	View PDF Confirmation statement made on 17 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2019	CH01	Director's details changed for Mr Henrik Jeppesen on 3 July 2019	View PDF Director's details changed for Mr Henrik Jeppesen on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Apr 2019	SH19	Statement of capital on 26 April 2019 GBP 2,250,000	View PDF Statement of capital on 26 April 2019 GBP 2,250,000 - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	CAP-SS	Solvency Statement dated 23/04/19	View PDF Solvency Statement dated 23/04/19 - link opens in a new window - 1 page (1 page)
26 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Dec 2018	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 13 pages (13 pages)
30 Aug 2018	AP01	Appointment of Ms Anette Ilsoe as a director on 23 August 2018	View PDF Appointment of Ms Anette Ilsoe as a director on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	TM01	Termination of appointment of Mogens Stampe Rüdiger as a director on 23 August 2018	View PDF Termination of appointment of Mogens Stampe Rüdiger as a director on 23 August 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	AP03	Appointment of Henrik Jeppesen as a secretary on 23 August 2018	View PDF Appointment of Henrik Jeppesen as a secretary on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	TM02	Termination of appointment of Lars Antonsen as a secretary on 23 August 2018	View PDF Termination of appointment of Lars Antonsen as a secretary on 23 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-22 - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	AP01	Appointment of Mr Henrik Jeppesen as a director on 17 August 2018	View PDF Appointment of Mr Henrik Jeppesen as a director on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	CS01	Confirmation statement made on 17 June 2018 with updates	View PDF Confirmation statement made on 17 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	View PDF Current accounting period extended from 31 December 2017 to 30 June 2018 - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	ANNOTATION	Rectified the form CH03 was removed from the public register on 24/07/2018 as it was invalid or ineffective
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
26 Sep 2017	CS01	Confirmation statement made on 17 June 2017 with updates	View PDF Confirmation statement made on 17 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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