- Company Overview for KONX WALES LTD (05599691)
- Filing history for KONX WALES LTD (05599691)
- People for KONX WALES LTD (05599691)
- Charges for KONX WALES LTD (05599691)
- More for KONX WALES LTD (05599691)
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
|
|
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 |