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K2 PROPERTY LIMITED

Company number 06757152

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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)
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
17 Jun 2014 CH01 Director's details changed for Mr James Paul Thompson on 15 November 2013
29 Jan 2014 AD01 Registered office address changed from 2-6 Hampstead High Street London NW3 1PR on 29 January 2014
29 Jan 2014 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
06 Dec 2013 AA Partial exemption accounts made up to 31 March 2013
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
26 Jan 2012 AR01 Annual return made up to 14 November 2011 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
30 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for Mr James Paul Thompson on 14 November 2010
24 Aug 2010 AD01 Registered office address changed from 2 Pelham Lane Aldenham Herts WD25 8DE United Kingdom on 24 August 2010
12 Jul 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
26 Mar 2010 TM01 Termination of appointment of Kenneth Kemsley as a director
26 Mar 2010 TM02 Termination of appointment of Kenneth Kemsley as a secretary
21 Dec 2009 AA Accounts for a dormant company made up to 30 November 2009
14 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
25 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
25 Feb 2009 123 Nc inc already adjusted 16/02/09
25 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2009 288a Director and secretary appointed kenneth jack zeital kemsley
24 Nov 2008 NEWINC Incorporation