KX HOWARD LIMITED

Company number 04600692

Date	Type	Description	View / Download
03 Feb 2022	TM02	Termination of appointment of Susan Wood as a secretary on 28 January 2022	(2 pages)
03 May 2018	TM01	Termination of appointment of Alastair Howard Head as a director on 27 April 2018	(2 pages)
27 Apr 2018	AP01	Appointment of Ms Jolanta Zaromskyte as a director on 27 March 2018	(2 pages)
29 Jun 2017	MR01	Registration of charge 046006920007, created on 16 June 2017	(4 pages)
29 Jun 2017	MR01	Registration of charge 046006920005, created on 16 June 2017	(4 pages)
29 Jun 2017	MR01	Registration of charge 046006920006, created on 16 June 2017	(4 pages)
16 Oct 2015	CH01	Director's details changed for Mr Alastair Howard Head on 15 August 2014	(3 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RESMISC ‐ Resmisc- Amending Order	(3 pages)
05 Aug 2015	AC92	Restoration by order of the court	(3 pages)
31 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Aug 2013	DS01	Application to strike the company off the register	(4 pages)
02 Jan 2013	AR01	Annual return made up to 26 November 2012 with full list of shareholders Statement of capital on 2013-01-02 GBP .999	(4 pages)
27 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
28 Nov 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(4 pages)
19 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
10 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(4 pages)
27 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
19 Feb 2010	AD01	Registered office address changed from 29 Great Peter Street London SW1P 3LW on 19 February 2010	(1 page)
18 Feb 2010	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(4 pages)
02 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
29 Dec 2008	363a	Return made up to 26/11/08; full list of members	(3 pages)
18 Dec 2008	288c	Secretary's change of particulars / susan wood / 01/10/2008	(1 page)
22 Apr 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
05 Feb 2008	287	Registered office changed on 05/02/08 from: 69 eccleston square london SW1V 1PJ	(1 page)