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KONX WALES LTD

Company number 05599691

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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)
19 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2020 DS01 Application to strike the company off the register
20 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
24 Jun 2020 AP01 Appointment of Mr Aurelio Maruggi as a director on 18 June 2020
24 Jun 2020 TM01 Termination of appointment of Robin James Stanton-Gleaves as a director on 17 June 2020
17 Jun 2020 AA Accounts for a dormant company made up to 31 October 2019
24 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
16 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
10 Jun 2019 TM02 Termination of appointment of Alan Pierpoint as a secretary on 28 May 2019
25 Apr 2019 TM01 Termination of appointment of Jason Patrick Collins as a director on 25 April 2019
15 Mar 2019 TM01 Termination of appointment of Martin Keith Randall as a director on 15 March 2019
14 Dec 2018 AA01 Previous accounting period shortened from 31 December 2018 to 31 October 2018
23 Nov 2018 CH01 Director's details changed for Mr James Alexander Clark on 21 November 2018
09 Nov 2018 AP01 Appointment of Mr James Alexander Clark as a director on 1 November 2018
10 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
20 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
21 Jun 2018 MA Memorandum and Articles of Association
30 Oct 2017 AA Unaudited abridged accounts made up to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Aug 2016 MR04 Satisfaction of charge 055996910003 in full
23 Aug 2016 MR04 Satisfaction of charge 1 in full
12 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
31 May 2016 MR05 All of the property or undertaking has been released from charge 055996910003