- Company Overview for KG BIDCO LIMITED (06500994)
- Filing history for KG BIDCO LIMITED (06500994)
- People for KG BIDCO LIMITED (06500994)
- Charges for KG BIDCO LIMITED (06500994)
- Insolvency for KG BIDCO LIMITED (06500994)
- More for KG BIDCO LIMITED (06500994)
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) |
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11 Nov 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Aug 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
18 Dec 2013 | TM01 | Termination of appointment of Andrew Lee as a director | |
15 Oct 2013 | AD01 | Registered office address changed from 24 Britton Street London EC1M 5UA United Kingdom on 15 October 2013 | |
14 Oct 2013 | 4.70 | Declaration of solvency | |
14 Oct 2013 | 600 | Appointment of a voluntary liquidator | |
14 Oct 2013 | RESOLUTIONS |
Resolutions
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22 Feb 2013 | AR01 |
Annual return made up to 12 February 2013 with full list of shareholders
Statement of capital on 2013-02-22
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01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
06 Mar 2012 | AD01 | Registered office address changed from 75 Bermondsey Street Borough London SE1 3XF on 6 March 2012 | |
22 Feb 2012 | AR01 | Annual return made up to 12 February 2012 with full list of shareholders | |
22 Feb 2012 | CH01 | Director's details changed for Mr Neil Charles Clifford on 31 October 2011 | |
08 Nov 2011 | AA | Full accounts made up to 29 January 2011 | |
14 Oct 2011 | CH03 | Secretary's details changed for Dale Christilaw on 14 October 2011 | |
28 Jul 2011 | AA01 | Current accounting period shortened from 31 January 2012 to 31 December 2011 | |
16 Jun 2011 | AP01 | Appointment of Mr Ira Martin Dansky as a director | |
16 Jun 2011 | AP01 | Appointment of Mr Wesley Roy Card as a director | |
16 Jun 2011 | AP01 |
Appointment of Mr Ira Martin Dansky as a director
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16 Jun 2011 | AP01 |
Appointment of Mr Wesley Roy Card as a director
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16 Jun 2011 | TM01 | Termination of appointment of Neil Mccausland as a director | |
10 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
10 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
14 Feb 2011 | AR01 | Annual return made up to 12 February 2011 with full list of shareholders | |
19 Oct 2010 | AA | Full accounts made up to 30 January 2010 | |
30 Mar 2010 | AR01 | Annual return made up to 12 February 2010 with full list of shareholders |