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KPCH LIMITED

Company number 03001961

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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)
14 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
20 Oct 2015 4.68 Liquidators' statement of receipts and payments to 5 October 2015
22 Oct 2014 AD01 Registered office address changed from C/O White Maund Llp 44-46 Old Steine Brighton BN1 1NH England to 44-46 Old Steine Brighton East Sussex BN1 1NH on 22 October 2014
21 Oct 2014 600 Appointment of a voluntary liquidator
21 Oct 2014 4.70 Declaration of solvency
21 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-06
23 Sep 2014 AD01 Registered office address changed from Kpc House Canterbury Road Willesborough Ashford Kent TN24 0BP to C/O White Maund Llp 44-46 Old Steine Brighton BN1 1NH on 23 September 2014
30 Jul 2014 MR04 Satisfaction of charge 4 in full
16 Jul 2014 MR04 Satisfaction of charge 5 in full
16 Jul 2014 MR04 Satisfaction of charge 3 in full
16 Jul 2014 MR04 Satisfaction of charge 6 in full
16 Jul 2014 MR04 Satisfaction of charge 7 in full
08 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,021
05 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Jun 2012 AD01 Registered office address changed from Kpc House Canterbury Road Willesborough Ashford Kent TN24 0BP England on 13 June 2012
13 Jun 2012 AD01 Registered office address changed from Wellington House 77 Canterbury Road Lydden Kent CT15 7EX on 13 June 2012
22 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
05 Aug 2011 AA01 Previous accounting period shortened from 28 February 2011 to 31 January 2011
16 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
24 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re designated shares 01/04/2010
16 Nov 2010 SH08 Change of share class name or designation