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KPE REALISATIONS LTD

Company number 01263051

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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)
07 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
16 May 2019 LIQ03 Liquidators' statement of receipts and payments to 7 March 2019
10 Apr 2018 600 Appointment of a voluntary liquidator
06 Apr 2018 AD01 Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF to 109 Swan Street Sileby Leicestershire LE12 7NN on 6 April 2018
21 Mar 2018 LIQ01 Declaration of solvency
21 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-08
17 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-13
31 May 2017 AA Micro company accounts made up to 31 August 2016
24 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,430
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,430
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-30
  • GBP 1,430
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
29 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
29 Apr 2013 AD01 Registered office address changed from 40 Waterside Road Hamilton Industrial Park Leicester LE5 1TL on 29 April 2013
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
28 Jul 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Sep 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
07 Sep 2010 AD03 Register(s) moved to registered inspection location