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KS 615 LIMITED

Company number 05944264

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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)
30 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jan 2017	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2016	AD01	Registered office address changed from Barwood House Beata Road Off Talke Road Newcastle Under Lyme Staffordshire ST5 7UT to Knights Professional Services Limited the Brampton Newcastle Under Lyme Staffordshire ST5 0QW on 30 December 2016	View PDF Registered office address changed from Barwood House Beata Road Off Talke Road Newcastle Under Lyme Staffordshire ST5 7UT to Knights Professional Services Limited the Brampton Newcastle Under Lyme Staffordshire ST5 0QW on 30 December 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
13 Jan 2016	CERTNM	Company name changed barwood products LIMITED\certificate issued on 13/01/16 RES15 ‐ Change company name resolution on 2015-12-23	View PDF Company name changed barwood products LIMITED\certificate issued on 13/01/16 RES15 ‐ Change company name resolution on 2015-12-23 - link opens in a new window - 3 pages (3 pages)
13 Jan 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
10 Dec 2015	MR04	Satisfaction of charge 059442640004 in full	View PDF Satisfaction of charge 059442640004 in full - link opens in a new window - 4 pages (4 pages)
03 Nov 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 700,501	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 700,501 - link opens in a new window - 5 pages (5 pages)
14 May 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
29 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 700,501	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 700,501 - link opens in a new window - 5 pages (5 pages)
15 May 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
10 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 700,501	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 700,501 - link opens in a new window - 4 pages (4 pages)
21 Nov 2013	MR01	Registration of charge 059442640004	View PDF Registration of charge 059442640004 - link opens in a new window - 17 pages (17 pages)
23 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders	View PDF Annual return made up to 23 September 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 May 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
24 Apr 2013	SH01	Statement of capital following an allotment of shares on 31 March 2013 GBP 500,501	View PDF Statement of capital following an allotment of shares on 31 March 2013 GBP 500,501 - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	View PDF Annual return made up to 23 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2012	SH01	Statement of capital following an allotment of shares on 21 June 2012 GBP 200,501.00	View PDF Statement of capital following an allotment of shares on 21 June 2012 GBP 200,501.00 - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 May 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
15 Dec 2011	AP01	Appointment of Mr Richard Anthony Barnes as a director	View PDF Appointment of Mr Richard Anthony Barnes as a director - link opens in a new window - 2 pages (2 pages)

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