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KFS REALISATIONS 2018 LIMITED

Company number 05395225

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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)
22 Mar 2018 CONNOT Change of name notice
12 Feb 2018 AD01 Registered office address changed from Atu 1 University of Warwick Science Park Sir William Lyons Road Coventry West Midlands CV4 7EZ to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 12 February 2018
09 Feb 2018 AM01 Appointment of an administrator
10 Jan 2018 MR04 Satisfaction of charge 053952250006 in full
10 Jan 2018 MR04 Satisfaction of charge 053952250005 in full
29 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
23 Jan 2017 AA Full accounts made up to 30 April 2016
28 Dec 2016 MR01 Registration of charge 053952250010, created on 20 December 2016
04 Oct 2016 TM01 Termination of appointment of Roger Cook as a director on 4 October 2016
29 Jun 2016 MR01 Registration of charge 053952250009, created on 29 June 2016
17 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 7,170,836
04 Feb 2016 AA Full accounts made up to 30 April 2015
11 Sep 2015 MR01 Registration of charge 053952250008, created on 8 September 2015
17 Apr 2015 MR01 Registration of charge 053952250007, created on 15 April 2015
10 Apr 2015 MR01 Registration of charge 053952250006, created on 25 March 2015
17 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 7,170,836
03 Mar 2015 MR04 Satisfaction of charge 3 in full
23 Feb 2015 AA Full accounts made up to 30 April 2014
06 Jan 2015 MR01 Registration of charge 053952250005, created on 23 December 2014
16 Dec 2014 MR05 All of the property or undertaking has been released from charge 3
04 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 7,170,836
30 Jan 2014 AA Full accounts made up to 30 April 2013
04 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
26 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
18 Sep 2012 AA Accounts for a medium company made up to 30 April 2012