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KJG124 LTD

Company number 03449800

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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)
29 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 May 2022 LIQ03 Liquidators' statement of receipts and payments to 25 April 2022
27 Oct 2021 PSC05 Change of details for Tokyo Industries (Property) Limited as a person with significant control on 27 October 2021
31 Jul 2021 LIQ10 Removal of liquidator by court order
14 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 25 April 2021
30 May 2020 LIQ03 Liquidators' statement of receipts and payments to 25 April 2020
11 Mar 2020 CH01 Director's details changed for Mr Aaron Matthew Mellor on 9 March 2020
07 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 25 April 2019
30 Oct 2018 CH01 Director's details changed for Mr Aaron Matthew Mellor on 29 October 2018
15 May 2018 AD01 Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 15 May 2018
11 May 2018 600 Appointment of a voluntary liquidator
11 May 2018 LIQ02 Statement of affairs
11 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-26
09 May 2018 MR04 Satisfaction of charge 1 in full
20 Nov 2017 PSC07 Cessation of Tokyo Industries Property Limited as a person with significant control on 31 July 2016
20 Nov 2017 PSC02 Notification of Tokyo Industries (Property) Limited as a person with significant control on 6 April 2016
01 Nov 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016
28 Apr 2017 CH01 Director's details changed for Mr Aaron Matthew Mellor on 28 April 2017
17 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-16
21 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
04 Oct 2016 AA Accounts for a small company made up to 31 December 2015
05 May 2016 AD01 Registered office address changed from C/O Kay Johnson Gee Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 5 May 2016
18 Dec 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100