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KGH CUSTOMS SERVICES UK LTD

Company number 04292661

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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)
03 Jul 2024 CH01 Director's details changed for Mr Gary Stephen Jeffreys on 1 March 2024
16 Dec 2023 AD02 Register inspection address has been changed to Trafford House, 4th Floor Chester Road Manchester M32 0RS
09 Nov 2023 LIQ01 Declaration of solvency
24 Oct 2023 AD01 Registered office address changed from Level 3 Metro 33 Trafford Road Manchester M5 3NN United Kingdom to 30 Finsbury Square London EC2A 1AG on 24 October 2023
24 Oct 2023 600 Appointment of a voluntary liquidator
24 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-16
06 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
29 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with updates
18 Aug 2023 TM01 Termination of appointment of Richard John Burrows as a director on 25 April 2023
18 Aug 2023 TM01 Termination of appointment of Magnus Lidstedt as a director on 27 April 2023
17 Aug 2023 TM02 Termination of appointment of Danielle Crawford as a secretary on 19 June 2023
17 Aug 2023 AP01 Appointment of Ms Nishat Neelay Deshmukh as a director on 27 April 2023
17 Aug 2023 AP01 Appointment of Mr Gary Stephen Jeffreys as a director on 27 April 2023
05 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Apr 2022 SH01 Statement of capital following an allotment of shares on 26 April 2022
  • GBP 4,000,001
05 Apr 2022 AP01 Appointment of Mr Magnus Lidstedt as a director on 1 April 2022
05 Apr 2022 TM01 Termination of appointment of Dev Dhingra as a director on 31 March 2022
03 Mar 2022 CH01 Director's details changed for Mr Richard John Burrows on 3 March 2022
03 Mar 2022 AD01 Registered office address changed from 4th Floor Trafford House Chester Road Manchester M32 0RS United Kingdom to Level 3 Metro 33 Trafford Road Manchester M5 3NN on 3 March 2022
28 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
01 Jul 2021 AP01 Appointment of Mr Dev Dhingra as a director on 24 June 2021
21 Jun 2021 AP03 Appointment of Mrs Danielle Crawford as a secretary on 18 June 2021
19 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
13 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with updates