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KCES LIMITED

Company number 05834601

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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)
21 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
20 Apr 2011 4.20 Statement of affairs with form 4.19
20 Apr 2011 600 Appointment of a voluntary liquidator
20 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-12
24 Mar 2011 AD01 Registered office address changed from 26 Ponsonby Place London SW1P 4PT on 24 March 2011
05 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
Statement of capital on 2010-06-05
  • GBP 100
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Mar 2010 TM01 Termination of appointment of Howard Klaasen as a director
03 Mar 2010 AP01 Appointment of Ms Rachel Anne Barnett as a director
27 Dec 2009 TM02 Termination of appointment of Charlotte Ebsworth as a secretary
05 Jun 2009 363a Return made up to 01/06/09; full list of members
05 May 2009 AA Total exemption full accounts made up to 30 June 2008
03 Jun 2008 363a Return made up to 01/06/08; full list of members
07 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
13 Jun 2007 363a Return made up to 01/06/07; full list of members
01 Jun 2006 NEWINC Incorporation