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K U H (2) LIMITED

Company number 07064506

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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)
16 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
30 Nov 2012 4.68 Liquidators' statement of receipts and payments to 3 November 2012
09 Nov 2011 AD01 Registered office address changed from The Balsams Barn Balsams Lane Standon Ware Hertfordshire SG11 1NS on 9 November 2011
09 Nov 2011 4.70 Declaration of solvency
09 Nov 2011 600 Appointment of a voluntary liquidator
09 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-04
20 Oct 2011 SH01 Statement of capital following an allotment of shares on 20 October 2011
  • GBP 1,491,657
19 Aug 2011 AA Full accounts made up to 31 March 2011
21 Jul 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 March 2011
16 Nov 2010 AP01 Appointment of Mr John Howard Williamson as a director
15 Nov 2010 AD01 Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 15 November 2010
15 Nov 2010 TM01 Termination of appointment of Quentin Golder as a director
15 Nov 2010 TM01 Termination of appointment of John Short as a director
15 Nov 2010 AP04 Appointment of Cadastra Limited as a secretary
11 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
08 Nov 2010 CERTNM Company name changed tayvin 432 LIMITED\certificate issued on 08/11/10
  • RES15 ‐ Change company name resolution on 2010-11-04
08 Nov 2010 CONNOT Change of name notice
03 Nov 2009 NEWINC Incorporation