- Company Overview for KLA HOLDINGS LIMITED (05610145)
- Filing history for KLA HOLDINGS LIMITED (05610145)
- People for KLA HOLDINGS LIMITED (05610145)
- Charges for KLA HOLDINGS LIMITED (05610145)
- More for KLA HOLDINGS LIMITED (05610145)
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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25 Jun 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Apr 2019 | DS01 | Application to strike the company off the register | |
21 Dec 2018 | SH20 | Statement by Directors | |
21 Dec 2018 | SH19 |
Statement of capital on 21 December 2018
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21 Dec 2018 | CAP-SS | Solvency Statement dated 19/12/18 | |
21 Dec 2018 | RESOLUTIONS |
Resolutions
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17 Dec 2018 | TM01 | Termination of appointment of David Parker as a director on 14 December 2018 | |
05 Dec 2018 | CS01 | Confirmation statement made on 30 November 2018 with no updates | |
08 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
16 Jul 2018 | PSC05 | Change of details for Charles Taylor Adjusting Ltd as a person with significant control on 11 April 2018 | |
11 Apr 2018 | AD01 | Registered office address changed from Standard House Essex Street London WC2R 3AA to The Minster Building 21 Mincing Lane London EC3R 7AG on 11 April 2018 | |
14 Dec 2017 | CS01 | Confirmation statement made on 30 November 2017 with no updates | |
14 Dec 2017 | CH01 | Director's details changed for Simon Edward Hammon Smith on 4 December 2017 | |
06 Nov 2017 | AP04 | Appointment of Charles Taylor Adminstration Services Limited as a secretary on 26 October 2017 | |
06 Nov 2017 | TM02 | Termination of appointment of Patrick Lineen as a secretary on 26 October 2017 | |
06 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
07 Dec 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
13 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
29 Jan 2016 | AP01 | Appointment of Mr Thomas Damian Ely as a director on 28 January 2016 | |
29 Jan 2016 | TM01 | Termination of appointment of Arthur Kenneth Clarke as a director on 31 December 2015 | |
02 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
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09 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
13 Aug 2015 | AP01 | Appointment of Mr Mark Lloyd Davies as a director on 21 July 2015 | |
20 Jul 2015 | TM01 | Termination of appointment of Stephanie Ann Mizzi as a director on 17 July 2015 |