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K & I SITE SERVICES LIMITED

Company number 04200167

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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)
17 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 26 August 2022
28 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 26 August 2021
23 Sep 2020 LIQ02 Statement of affairs
09 Sep 2020 600 Appointment of a voluntary liquidator
09 Sep 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-27
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-27
04 Sep 2020 AD01 Registered office address changed from 28 Dudley Street Grimsby N. E. Lincolnshire DN31 2AB to Alexandra Dock Business Centre Fishermans Wharf Grimsby DN31 1UL on 4 September 2020
20 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with updates
13 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
15 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with updates
23 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
13 Apr 2018 PSC04 Change of details for Mr Raymond Barry Pembroke as a person with significant control on 30 October 2017
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
13 Apr 2018 CH01 Director's details changed for Mr Raymond Barry Pembroke on 30 October 2017
29 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
20 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
15 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 300
14 Apr 2016 TM02 Termination of appointment of Peter Charles Matthews as a secretary on 13 April 2016
13 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Apr 2015 AR01 Annual return made up to 13 April 2015
Statement of capital on 2015-04-16
  • GBP 300
30 Oct 2014 CH01 Director's details changed for Michael Peter Hart on 30 October 2014
29 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
15 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 300