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K & C RESOLUTIONS LIMITED

Company number 03438321

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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)
25 Jun 2024	AD01	Registered office address changed from C/O Lb Insolvency Solutions Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU to C/O Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street Chelmsford Essex CM1 1NT on 25 June 2024	View PDF Registered office address changed from C/O Lb Insolvency Solutions Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU to C/O Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street Chelmsford Essex CM1 1NT on 25 June 2024 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 25 November 2023	View PDF Liquidators' statement of receipts and payments to 25 November 2023 - link opens in a new window - 15 pages (15 pages)
18 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 25 November 2022	View PDF Liquidators' statement of receipts and payments to 25 November 2022 - link opens in a new window - 20 pages (20 pages)
26 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 25 November 2021	View PDF Liquidators' statement of receipts and payments to 25 November 2021 - link opens in a new window - 18 pages (18 pages)
29 Dec 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
23 Dec 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
12 Dec 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
12 Dec 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
12 Dec 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
12 Dec 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
09 Dec 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
09 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-26 - link opens in a new window - 1 page (1 page)
04 Dec 2020	AD01	Registered office address changed from 1 Vicarage Lane London E15 4HF to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 4 December 2020	View PDF Registered office address changed from 1 Vicarage Lane London E15 4HF to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-12 - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Oct 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
08 Oct 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
27 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Oct 2019	CS01	Confirmation statement made on 23 September 2019 with updates	View PDF Confirmation statement made on 23 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-07-12 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	TM01	Termination of appointment of Arend Philip Welmers as a director on 31 January 2019	View PDF Termination of appointment of Arend Philip Welmers as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	TM01	Termination of appointment of Thomas Peter Rundell as a director on 31 January 2019	View PDF Termination of appointment of Thomas Peter Rundell as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	TM01	Termination of appointment of Jess Coles as a director on 31 January 2019	View PDF Termination of appointment of Jess Coles as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)

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K & C RESOLUTIONS LIMITED

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