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KJE SECRETARIES LIMITED

Company number 05557182

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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)
30 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with updates
04 Jul 2020 SH01 Statement of capital following an allotment of shares on 4 July 2020
  • GBP 1
04 Jul 2020 PSC01 Notification of Simren Hussain as a person with significant control on 4 July 2020
04 Jul 2020 AP03 Appointment of Miss Simren Hussain as a secretary on 4 July 2020
04 Jul 2020 AD01 Registered office address changed from Mottram House 43 Greek Street Stockport Cheshire SK3 8AX to 7 Duncombe Street Kempston Bedford MK42 8ED on 4 July 2020
04 Jul 2020 AP01 Appointment of Miss Simren Hussain as a director on 4 July 2020
04 Jul 2020 TM01 Termination of appointment of Martyn Christopher Dadswell as a director on 4 July 2020
01 Jul 2020 AP01 Appointment of Mr Martyn Christopher Dadswell as a director on 27 June 2020
30 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
27 Jun 2020 PSC07 Cessation of Graham James Foster as a person with significant control on 27 June 2020
27 Jun 2020 TM01 Termination of appointment of Graham James Foster as a director on 27 June 2020
17 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
19 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
20 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
13 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
26 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
24 Nov 2016 AA Accounts for a dormant company made up to 30 September 2016
29 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
03 May 2016 AA Accounts for a dormant company made up to 30 September 2015
14 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
08 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
29 Dec 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
26 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013