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KJG125 LTD

Company number 03586109

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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)
26 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Oct 2021 PSC05 Change of details for a person with significant control
09 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2021 AD01 Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 17 February 2021
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019
18 Jul 2020 CH01 Director's details changed for Mr Aaron Matthew Mellor on 17 July 2020
17 Jul 2020 CH01 Director's details changed for Mr Paul Sinclair on 17 July 2020
17 Jul 2020 CH01 Director's details changed for Mr Michael Joseph O'sullivan on 17 July 2020
15 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
11 Mar 2020 CH01 Director's details changed for Mr Aaron Matthew Mellor on 9 March 2020
11 Mar 2020 CH01 Director's details changed for Mr Michael Joseph O'sullivan on 9 March 2020
12 Sep 2019 AA Accounts for a small company made up to 31 December 2018
23 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-12
09 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
11 Apr 2019 MR04 Satisfaction of charge 1 in full
11 Apr 2019 MR04 Satisfaction of charge 2 in full
24 Jan 2019 CH01 Director's details changed for Michael O'sullivan on 21 January 2019
11 Jan 2019 AP01 Appointment of Michael O'sullivan as a director on 25 November 2018
11 Jan 2019 AP01 Appointment of Paul Sinclair as a director on 25 November 2018
26 Nov 2018 TM01 Termination of appointment of Brett Collier as a director on 25 November 2018
30 Oct 2018 CH01 Director's details changed for Mr Aaron Matthew Mellor on 29 October 2018
19 Sep 2018 AA Accounts for a small company made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
14 Jun 2018 AP01 Appointment of Mr Brett Collier as a director on 8 June 2018