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KHS MANAGEMENT LIMITED

Company number 05680374

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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)
14 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
14 Oct 2014 4.68 Liquidators' statement of receipts and payments to 22 September 2014
09 May 2014 AD01 Registered office address changed from C/O Hpl (Uk) Limited 3rd Floor Como House 15 Wrights Lane London W8 5SL on 9 May 2014
08 May 2014 4.70 Declaration of solvency
08 May 2014 600 Appointment of a voluntary liquidator
08 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Mar 2014 CH01 Director's details changed for Wan Hoon Lee on 16 February 2014
23 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
01 Aug 2013 AA Full accounts made up to 31 December 2012
01 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 January 2013
28 May 2013 AP01 Appointment of Shi Ruh Lee as a director on 31 October 2012
23 May 2013 CH01 Director's details changed for Mr. Siew Chong Chua on 25 March 2013
16 May 2013 CH01 Director's details changed for Mr. Siew Chong Chua on 24 March 2013
19 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/07/2013
27 Nov 2012 TM01 Termination of appointment of Dato Justin Ming Loong Leong as a director on 30 October 2012
27 Nov 2012 TM01 Termination of appointment of Shi Ruh Lee as a director on 30 October 2012
09 Aug 2012 CH01 Director's details changed for Shi Ruh Lee on 30 July 2012
26 Jun 2012 AA Full accounts made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
26 Jul 2011 AP01 Appointment of Wan Hoon Lee as a director
26 Jul 2011 TM01 Termination of appointment of Jen Tan as a director
28 Jun 2011 AA Full accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
22 Nov 2010 CH01 Director's details changed for Jen Lai Tan on 15 November 2010