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KGGL HOLDINGS LIMITED

Company number 05729994

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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)
09 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
01 Mar 2021	AD01	Registered office address changed from 7-9 Macon Court Herald Drive Crewe CW1 6EA England to C/O Dow Schofield Watts Business Recovery Ll 7400 Daresbury Park Daresbury Warrington WA4 4BS on 1 March 2021	View PDF Registered office address changed from 7-9 Macon Court Herald Drive Crewe CW1 6EA England to C/O Dow Schofield Watts Business Recovery Ll 7400 Daresbury Park Daresbury Warrington WA4 4BS on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-12 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 January 2021	View PDF Previous accounting period extended from 31 December 2020 to 31 January 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 06/03/2019	View PDF Second filing of Confirmation Statement dated 06/03/2019 - link opens in a new window - 6 pages (6 pages)
30 May 2019	AP01	Appointment of Mr Martin Kidd as a director on 7 January 2019	View PDF Appointment of Mr Martin Kidd as a director on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	AP01	Appointment of Mr Christopher Michael Buckley as a director on 7 January 2019	View PDF Appointment of Mr Christopher Michael Buckley as a director on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Mar 2019	CS01	06/03/19 Statement of Capital gbp 500 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 22/08/2019.	View PDF 06/03/19 Statement of Capital gbp 500 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 22/08/2019. - link opens in a new window - 5 pages (5 pages)
20 Dec 2018	SH19	Statement of capital on 20 December 2018 GBP 500	View PDF Statement of capital on 20 December 2018 GBP 500 - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Dec 2018	CAP-SS	Solvency Statement dated 09/11/18	View PDF Solvency Statement dated 09/11/18 - link opens in a new window - 1 page (1 page)
07 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	SH06	Cancellation of shares. Statement of capital on 9 November 2018 GBP 500	View PDF Cancellation of shares. Statement of capital on 9 November 2018 GBP 500 - link opens in a new window - 6 pages (6 pages)
07 Dec 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	View PDF Confirmation statement made on 6 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	TM02	Termination of appointment of Tw Secretarial Limited as a secretary on 5 March 2018	View PDF Termination of appointment of Tw Secretarial Limited as a secretary on 5 March 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)

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