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K10 (UK) LIMITED

Company number 04311724

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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 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jul 2011 4.68 Liquidators' statement of receipts and payments to 14 July 2011
17 Feb 2011 4.68 Liquidators' statement of receipts and payments to 14 January 2011
26 Jan 2010 AD01 Registered office address changed from 13 st Bride Street London EC4A 4AS on 26 January 2010
26 Jan 2010 4.20 Statement of affairs with form 4.19
26 Jan 2010 600 Appointment of a voluntary liquidator
26 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-15
25 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
Statement of capital on 2009-11-25
  • GBP 238,000
25 Nov 2009 AD03 Register(s) moved to registered inspection location
25 Nov 2009 AD02 Register inspection address has been changed
05 Nov 2009 AA Full accounts made up to 31 December 2008
05 Nov 2008 363a Return made up to 26/10/08; full list of members
07 Oct 2008 AA Full accounts made up to 31 December 2007
28 Nov 2007 363a Return made up to 26/10/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
20 Dec 2006 363a Return made up to 26/10/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
18 May 2006 88(3) Particulars of contract relating to shares
18 May 2006 88(2)R Ad 08/05/06--------- £ si 23460000@.01=234600 £ ic 3400/238000
18 May 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Capit £234,600 08/05/06
18 Apr 2006 288a New secretary appointed
13 Apr 2006 288b Secretary resigned
07 Nov 2005 363a Return made up to 26/10/05; full list of members
15 Aug 2005 AA Accounts for a small company made up to 31 December 2004