- Company Overview for K P HOLDINGS LIMITED (05279919)
- Filing history for K P HOLDINGS LIMITED (05279919)
- People for K P HOLDINGS LIMITED (05279919)
- Insolvency for K P HOLDINGS LIMITED (05279919)
- More for K P HOLDINGS LIMITED (05279919)
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) |
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30 Nov 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Aug 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
24 Nov 2017 | LIQ03 | Liquidators' statement of receipts and payments to 17 August 2017 | |
04 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
28 Sep 2016 | AD01 | Registered office address changed from 105 Weir Road Kibworth Beauchamp Leicestershire LE8 0LQ United Kingdom to 100-102 st. James Road Northampton Northamptonshire NN5 5LF on 28 September 2016 | |
26 Sep 2016 | 4.70 | Declaration of solvency | |
26 Sep 2016 | RESOLUTIONS |
Resolutions
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17 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
04 Aug 2016 | AD01 | Registered office address changed from 59 Burkitt Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4DT to 105 Weir Road Kibworth Beauchamp Leicestershire LE8 0LQ on 4 August 2016 | |
11 Nov 2015 | AR01 |
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
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09 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
24 Nov 2014 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
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18 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
28 Nov 2013 | AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
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22 Oct 2013 | AP01 | Appointment of Mrs Hilary Barbara Freeman as a director | |
22 Oct 2013 | AD01 | Registered office address changed from 5 Covert Close Oadby Leicester LE2 4HB on 22 October 2013 | |
11 Oct 2013 | TM01 | Termination of appointment of Derek Ablett as a director | |
11 Oct 2013 | TM02 | Termination of appointment of Caroline Ablett as a secretary | |
11 Sep 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
12 Nov 2012 | AR01 | Annual return made up to 8 November 2012 with full list of shareholders | |
29 Jun 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
11 Nov 2011 | AR01 | Annual return made up to 8 November 2011 with full list of shareholders | |
26 Jul 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
09 Nov 2010 | AR01 | Annual return made up to 8 November 2010 with full list of shareholders | |
21 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 |