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KONE BOLTON BRADY LIMITED

Company number 02733701

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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)
31 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2016 SOAS(A) Voluntary strike-off action has been suspended
09 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2016 DS01 Application to strike the company off the register
11 Jan 2016 DS02 Withdraw the company strike off application
24 Oct 2015 SOAS(A) Voluntary strike-off action has been suspended
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2015 DS01 Application to strike the company off the register
05 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
23 Jul 2015 AD04 Register(s) moved to registered office address Global House, Station Place Fox Lane North Chertsey Surrey KT16 9HW
11 May 2015 SH20 Statement by Directors
11 May 2015 SH19 Statement of capital on 11 May 2015
  • GBP 1
11 May 2015 CAP-SS Solvency Statement dated 06/01/15
11 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 5,184,200
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
26 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
03 Jul 2012 TM02 Termination of appointment of Rachel Loaring as a secretary
29 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Nov 2011 AP01 Appointment of Mr Gerard Keith Loty as a director
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Sep 2011 AP03 Appointment of Miss Rachel Victoria Loaring as a secretary