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K. S. ESTATES LIMITED

Company number 04820219

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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)
21 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
21 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jul 2018 600 Appointment of a voluntary liquidator
12 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-29
12 Jul 2018 LIQ01 Declaration of solvency
29 Jun 2018 AD01 Registered office address changed from The Banks 10 Tudor Gardens Machen Caerphilly CF83 8PD to 4 King Square Bridgwater Somerset TA6 3YF on 29 June 2018
22 Jun 2018 TM01 Termination of appointment of Jacqueline Sarah Williams as a director on 22 June 2018
22 Jun 2018 TM01 Termination of appointment of Gareth Michael Williams as a director on 22 June 2018
22 Jun 2018 TM01 Termination of appointment of Lesley Teresa Kelvin-Smith as a director on 22 June 2018
22 Jun 2018 TM01 Termination of appointment of Thomas James Kelvin Smith as a director on 22 June 2018
26 Jan 2018 AA Unaudited abridged accounts made up to 30 June 2017
04 Nov 2017 AA01 Previous accounting period shortened from 31 July 2017 to 30 June 2017
02 Oct 2017 MR04 Satisfaction of charge 3 in full
02 Oct 2017 MR04 Satisfaction of charge 4 in full
05 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
28 Mar 2017 AA Unaudited abridged accounts made up to 31 July 2016
09 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jul 2016 MA Memorandum and Articles of Association
08 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
23 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
05 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 106,058
09 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
27 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-27
  • GBP 106,058
03 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
15 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15