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K G LETTINGS LIMITED

Company number 06331579

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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)
17 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Mar 2019 AD01 Registered office address changed from Unit K Butterick Building New Lane Havant Hampshire PO9 2nd England to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 4 March 2019
28 Feb 2019 LIQ02 Statement of affairs
28 Feb 2019 600 Appointment of a voluntary liquidator
28 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-12
24 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
23 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
02 Nov 2017 MR04 Satisfaction of charge 1 in full
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
11 Jul 2017 AP03 Appointment of Mrs Fay Guppy as a secretary on 1 July 2017
11 Jul 2017 TM02 Termination of appointment of Kate Elizabeth Guppy as a secretary on 1 July 2017
18 Apr 2017 TM01 Termination of appointment of Kate Elizabeth Guppy as a director on 14 April 2017
03 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
05 Jul 2016 AD01 Registered office address changed from Unit 36 Basepoint Business Centre Harts Farm Way Havant Hampshire PO9 1HS to Unit K Butterick Building New Lane Havant Hampshire PO9 2nd on 5 July 2016
27 May 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 120
22 Jul 2015 AD01 Registered office address changed from Unit 36 Broadmarsh Business Centre Harts Farm Way Havant Hampshire PO9 1HS England to Unit 36 Basepoint Business Centre Harts Farm Way Havant Hampshire PO9 1HS on 22 July 2015
16 Jul 2015 AD01 Registered office address changed from The Sawyers House 113 London Road Horndean Waterlooville Hampshire PO8 0BJ to Unit 36 Broadmarsh Business Centre Harts Farm Way Havant Hampshire PO9 1HS on 16 July 2015
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 120
29 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 120