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KGP ENGINEERING LIMITED

Company number 05708976

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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)
29 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Mar 2017 AD01 Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN United Kingdom to The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG on 16 March 2017
13 Mar 2017 600 Appointment of a voluntary liquidator
13 Mar 2017 4.20 Statement of affairs with form 4.19
13 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-24
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2016 AD01 Registered office address changed from No 1 Fletchers Square Fletchers Square Temple Farm Industrial Estate Southend-on-Sea SS2 5RN England to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN on 10 June 2016
10 Jun 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
09 Jun 2016 CH01 Director's details changed for Mr Kenneth George Plumb on 1 February 2016
10 May 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Nov 2015 AD01 Registered office address changed from 16-18 West Street the Square Rochford Essex SS4 1AJ to No 1 Fletchers Square Fletchers Square Temple Farm Industrial Estate Southend-on-Sea SS2 5RN on 30 November 2015
30 Nov 2015 TM02 Termination of appointment of Pjr Secretarial Services Ltd as a secretary on 20 November 2015
16 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
31 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
11 Apr 2013 CH04 Secretary's details changed for Pjr Secretarial Services Ltd on 13 July 2012
13 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jul 2012 AD01 Registered office address changed from 51 Milton Road Westcliff on Sea Essex SS0 7JP on 12 July 2012
27 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011