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KCS SERVICES (MIDLANDS) LTD

Company number 05140215

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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)
24 May 2022 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
11 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 8 September 2021
26 May 2021 LIQ10 Removal of liquidator by court order
26 May 2021 LIQ01 Declaration of solvency
30 Apr 2021 600 Appointment of a voluntary liquidator
27 Mar 2021 LIQ01 Declaration of solvency
27 Mar 2021 LIQ MISC Insolvency:release of liquidator by secretary of state
18 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 8 September 2020
26 Sep 2019 600 Appointment of a voluntary liquidator
26 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-09
26 Sep 2019 LIQ01 Declaration of solvency
20 Sep 2019 AD01 Registered office address changed from Eastgate House 11 Cheyne Walk Northampton NN1 5PT to 100 st. James Road Northampton NN5 5LF on 20 September 2019
09 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
15 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
24 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
17 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
17 Apr 2018 PSC07 Cessation of John Fitzgerald as a person with significant control on 17 April 2018
15 Mar 2018 PSC01 Notification of John Fitzgerald as a person with significant control on 14 April 2017
14 Mar 2018 AP01 Appointment of Ms Rachel Louise Power as a director on 6 March 2018
22 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
19 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
14 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014