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K K BEDS AND PINE LTD

Company number 06318516

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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)
15 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 12 June 2020
11 Jul 2019 600 Appointment of a voluntary liquidator
11 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-13
10 Jul 2019 AD01 Registered office address changed from 1 Long Street Tetbury Gloucestershire GL8 8AA to 14 Queen Square Bath BA1 2HN on 10 July 2019
05 Jul 2019 LIQ02 Statement of affairs
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
20 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
20 Jul 2018 PSC07 Cessation of David Keith Bean as a person with significant control on 6 April 2016
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
03 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with updates
03 Aug 2017 PSC01 Notification of Steven Bean as a person with significant control on 6 April 2016
03 Aug 2017 PSC07 Cessation of Steven Bean as a person with significant control on 2 August 2017
02 Aug 2017 PSC01 Notification of Steven Bean as a person with significant control on 6 April 2016
02 Aug 2017 PSC01 Notification of David Keith Bean as a person with significant control on 6 April 2016
02 Aug 2017 CH03 Secretary's details changed for Lynda Irene Bean on 16 December 2015
02 Aug 2017 CH01 Director's details changed for David Keith Bean on 16 December 2015
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
12 May 2015 AP01 Appointment of Steven Bean as a director on 12 May 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100