KG MANAGEMENT LIMITED

Company number 07319558

Date	Type	Description	View / Download
05 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
14 Jul 2016	4.68	Liquidators' statement of receipts and payments to 8 June 2016	(11 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages)
23 Jun 2015	AD01	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 66 Prescot Street London E1 8NN on 23 June 2015	(2 pages)
19 Jun 2015	4.70	Declaration of solvency	(3 pages)
19 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
19 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-09	(1 page)
04 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
24 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 10,000	(12 pages)
24 Jul 2014	CH01	Director's details changed for Mr Stephen Griffiths on 20 July 2014	(2 pages)
24 Jul 2014	CH01	Director's details changed for Jonathan Harcourt Burt on 16 June 2014	(2 pages)
30 Jun 2014	TM01	Termination of appointment of David Thomson as a director	(1 page)
18 Jun 2014	AP01	Appointment of Jonathan Harcourt Burt as a director	(2 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
14 Oct 2013	AP01	Appointment of David Thomson as a director	(2 pages)
31 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(11 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
27 Dec 2012	SH08	Change of share class name or designation	(2 pages)
27 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
18 Dec 2012	CH01	Director's details changed for Thomas Gregory Whalley on 18 December 2012	(2 pages)
01 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(10 pages)
21 Mar 2012	CH01	Director's details changed for Thomas Gregory Whalley on 19 March 2012	(2 pages)
16 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
16 Feb 2012	AA01	Previous accounting period shortened from 31 July 2011 to 30 April 2011	(1 page)

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