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KX RE HOLDINGS LIMITED

Company number 06154226

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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)
24 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 2013	4.71	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 - 10 pages (10 pages)
31 Jul 2012	AD01	Registered office address changed from The Isis Building 193 Marsh Wall London E14 9SG on 31 July 2012	View PDF Registered office address changed from The Isis Building 193 Marsh Wall London E14 9SG on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-25 - link opens in a new window - 1 page (1 page)
23 Jul 2012	AP01	Appointment of Mr Colin Graham Bird as a director on 20 July 2012	View PDF Appointment of Mr Colin Graham Bird as a director on 20 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders Statement of capital on 2012-04-17 GBP 957,193	View PDF Annual return made up to 17 April 2012 with full list of shareholders Statement of capital on 2012-04-17 GBP 957,193 - link opens in a new window - 5 pages (5 pages)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
01 Jul 2011	MISC	Audtr res	View PDF Audtr res - link opens in a new window - 3 pages (3 pages)
21 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	View PDF Annual return made up to 17 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
08 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	View PDF Annual return made up to 7 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Dec 2010	CH01	Director's details changed for Mr Marvin David Mohn on 14 December 2010	View PDF Director's details changed for Mr Marvin David Mohn on 14 December 2010 - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	CH01	Director's details changed for Mr Marvin David Mohn on 8 November 2010	View PDF Director's details changed for Mr Marvin David Mohn on 8 November 2010 - link opens in a new window - 3 pages (3 pages)
23 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
13 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 8 pages (8 pages)
08 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
26 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	View PDF Annual return made up to 12 March 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
20 Nov 2009	CH03	Secretary's details changed for Christopher Harold Edward Jones on 12 November 2009	View PDF Secretary's details changed for Christopher Harold Edward Jones on 12 November 2009 - link opens in a new window - 3 pages (3 pages)
07 Oct 2009	CH01	Director's details changed for David Andrew Vaughan on 1 October 2009	View PDF Director's details changed for David Andrew Vaughan on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
07 Oct 2009	CH01	Director's details changed for Marvin David Mohn on 1 October 2009	View PDF Director's details changed for Marvin David Mohn on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
07 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
17 Mar 2009	363a	Return made up to 12/03/09; full list of members	View PDF Return made up to 12/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
26 Jun 2008	288c	Director's Change of Particulars / marvin mohn / 15/06/2008 / HouseName/Number was: , now: 21; Street was: 218 haverstock hill, now: firs avenue; Area was: flat 1 belsize park, now: ; Post Code was: NW3 2AE, now: N10 3LY	View PDF Director's Change of Particulars / marvin mohn / 15/06/2008 / HouseName/Number was: , now: 21; Street was: 218 haverstock hill, now: firs avenue; Area was: flat 1 belsize park, now: ; Post Code was: NW3 2AE, now: N10 3LY - link opens in a new window - 1 page (1 page)

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