- Company Overview for KG INVESTMENT MANAGEMENT LTD (07549882)
- Filing history for KG INVESTMENT MANAGEMENT LTD (07549882)
- People for KG INVESTMENT MANAGEMENT LTD (07549882)
- More for KG INVESTMENT MANAGEMENT LTD (07549882)
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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25 Feb 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Nov 2019 | DS01 | Application to strike the company off the register | |
14 Mar 2019 | CS01 | Confirmation statement made on 5 March 2019 with updates | |
23 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
12 Mar 2018 | CS01 | Confirmation statement made on 5 March 2018 with updates | |
09 Mar 2018 | TM02 | Termination of appointment of Ats Accountancy and Taxation Services Ltd as a secretary on 28 January 2014 | |
08 Mar 2018 | TM02 | Termination of appointment of Dentax Protection Ltd as a secretary on 31 May 2017 | |
07 Mar 2018 | CH01 | Director's details changed for Mrs Yvonne Garber on 4 March 2018 | |
26 Feb 2018 | PSC04 | Change of details for Mr Keith Garber as a person with significant control on 9 February 2018 | |
23 Feb 2018 | CH01 | Director's details changed for Mr Keith Howard Garber on 9 February 2018 | |
05 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
04 Dec 2017 | RESOLUTIONS |
Resolutions
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09 May 2017 | CH01 | Director's details changed for Mrs Yvonne Garber on 9 May 2017 | |
09 May 2017 | CH01 | Director's details changed for Mr Keith Howard Garber on 9 May 2017 | |
05 May 2017 | AD01 | Registered office address changed from 65a High Street Stevenage Hertfordshire SG1 3AQ to Acre House 11/15 William Road London NW1 3ER on 5 May 2017 | |
07 Mar 2017 | CS01 | Confirmation statement made on 5 March 2017 with updates | |
12 Apr 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
07 Mar 2016 | AR01 |
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
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28 Apr 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
05 Mar 2015 | AR01 |
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
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16 Oct 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
07 Mar 2014 | AR01 |
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
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24 Feb 2014 | TM02 | Termination of appointment of a secretary | |
24 Feb 2014 | AP04 | Appointment of Dentax Protection Ltd as a secretary |