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KIS CONSULTANTS LTD

Company number 07529086

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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)
09 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jun 2017 4.68 Liquidators' statement of receipts and payments to 27 March 2017
07 Jun 2016 4.68 Liquidators' statement of receipts and payments to 27 March 2016
19 May 2015 4.68 Liquidators' statement of receipts and payments to 27 March 2015
14 May 2014 4.68 Liquidators' statement of receipts and payments to 27 March 2014
12 Apr 2013 4.20 Statement of affairs with form 4.19
12 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Apr 2013 600 Appointment of a voluntary liquidator
25 Mar 2013 AD01 Registered office address changed from Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR United Kingdom on 25 March 2013
13 Dec 2012 TM01 Termination of appointment of David Chandler as a director
10 Dec 2012 AP01 Appointment of Mr David Jonathon Chandler as a director
12 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
03 Sep 2012 TM01 Termination of appointment of David Chandler as a director
21 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
Statement of capital on 2012-02-21
  • GBP 4
21 Feb 2012 AD01 Registered office address changed from Jubilee House the Drive Brentwood Essex CM13 5TR England on 21 February 2012
21 Feb 2012 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 4
09 Dec 2011 AP01 Appointment of Mr David Jonathon Chandler as a director
09 Dec 2011 AP01 Appointment of Mr Adam John Hancock as a director
09 Dec 2011 AP01 Appointment of Mr Neil Pettitt as a director
14 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted