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KGN TRADING LIMITED

Company number 05224953

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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)
06 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
02 Oct 2015 4.68 Liquidators' statement of receipts and payments to 30 July 2015
11 Aug 2014 4.20 Statement of affairs with form 4.19
11 Aug 2014 600 Appointment of a voluntary liquidator
11 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-31
30 Jun 2014 AD01 Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 30 June 2014
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
01 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
07 Feb 2013 AP04 Appointment of Bond Street Registrars Limited as a secretary
07 Feb 2013 TM02 Termination of appointment of Portland Registrars Limited as a secretary
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
04 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
07 Oct 2011 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 7 October 2011
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
14 Sep 2010 CH04 Secretary's details changed for Portland Registrars Limited on 7 September 2010
13 Sep 2010 AP01 Appointment of Mr Paul Warren Lewis as a director
02 Aug 2010 CH04 Secretary's details changed for Portland Registrars Limited on 11 June 2010
01 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
08 May 2010 DISS40 Compulsory strike-off action has been discontinued
05 May 2010 AA Total exemption small company accounts made up to 31 March 2009