Companies House does not verify the accuracy of the information filed

Advanced company search

KEW 159 LIMITED

Company number 04607074

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
30 Nov 2020	AD01	Registered office address changed from 159 Mortlake Road, Kew Richmond Surrey TW9 4AW to C/O Mazars Llp the Pinnalce 160 Midsummer Boulevard Milton Keynes MK9 1FF on 30 November 2020	View PDF Registered office address changed from 159 Mortlake Road, Kew Richmond Surrey TW9 4AW to C/O Mazars Llp the Pinnalce 160 Midsummer Boulevard Milton Keynes MK9 1FF on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-30 - link opens in a new window - 1 page (1 page)
24 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
23 Sep 2020	MR04	Satisfaction of charge 046070740001 in full	View PDF Satisfaction of charge 046070740001 in full - link opens in a new window - 1 page (1 page)
06 Jul 2020	AA01	Previous accounting period extended from 27 September 2019 to 1 February 2020	View PDF Previous accounting period extended from 27 September 2019 to 1 February 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	TM02	Termination of appointment of Rebecca Sheila Paul as a secretary on 1 September 2019	View PDF Termination of appointment of Rebecca Sheila Paul as a secretary on 1 September 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	AA	Accounts for a small company made up to 29 September 2018	View PDF Accounts for a small company made up to 29 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA01	Previous accounting period shortened from 29 September 2018 to 27 September 2018	View PDF Previous accounting period shortened from 29 September 2018 to 27 September 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2019	TM01	Termination of appointment of Charles Spencer James Atterton as a director on 17 January 2019	View PDF Termination of appointment of Charles Spencer James Atterton as a director on 17 January 2019 - link opens in a new window - 1 page (1 page)
03 Aug 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)
03 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA01	Previous accounting period shortened from 30 September 2017 to 29 September 2017	View PDF Previous accounting period shortened from 30 September 2017 to 29 September 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2018	MR01	Registration of charge 046070740001, created on 29 March 2018	View PDF Registration of charge 046070740001, created on 29 March 2018 - link opens in a new window - 23 pages (23 pages)
06 Mar 2018	TM01	Termination of appointment of Peter Timothy John Ruis as a director on 5 March 2018	View PDF Termination of appointment of Peter Timothy John Ruis as a director on 5 March 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2018	TM01	Termination of appointment of Richard Gilmore as a director on 11 January 2018	View PDF Termination of appointment of Richard Gilmore as a director on 11 January 2018 - link opens in a new window - 1 page (1 page)
11 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Accounts for a small company made up to 1 October 2016	View PDF Accounts for a small company made up to 1 October 2016 - link opens in a new window - 7 pages (7 pages)
14 Jul 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2016	AA	Accounts for a small company made up to 3 October 2015	View PDF Accounts for a small company made up to 3 October 2015 - link opens in a new window - 7 pages (7 pages)

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?