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TKG PROPERTIES LIMITED

Company number 05966349

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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)
02 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jul 2017 LIQ01 Declaration of solvency
08 Jul 2017 600 Appointment of a voluntary liquidator
08 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-29
22 Jun 2017 MR04 Satisfaction of charge 1 in full
22 Jun 2017 MR04 Satisfaction of charge 2 in full
01 Jun 2017 AD01 Registered office address changed from Stourside Place, 35-41 Station Road, Ashford Kent TN23 1PP to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 1 June 2017
19 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
18 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
21 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 4
22 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 4
20 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Oct 2013 MR04 Satisfaction of charge 3 in full
07 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 4
05 Feb 2013 CH01 Director's details changed for Mr Thomas Kingsley George on 1 December 2012
15 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 26 October 2011
  • GBP 4
25 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders