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KCS HOLDINGS EUROPE LIMITED

Company number 07912196

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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 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2017 DS01 Application to strike the company off the register
03 Jun 2017 AA Accounts for a dormant company made up to 31 January 2017
17 Jan 2017 AD01 Registered office address changed from 4 Margaret Close Upper Basildon Reading Berkshire RG2 8PU United Kingdom to C/O Affinity Associates Limited 12 Hallmark Trading Estate, Fourth Way Wembley HA9 0LB on 17 January 2017
16 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
07 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
26 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 1
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2016 AP01 Appointment of Mr Stuart Anthony Poole-Robb as a director on 19 January 2016
20 Jan 2016 AD01 Registered office address changed from Graysted the Triangle, Upper Basildon, Nr Reading, Berkshire RG8 8LU to 4 Margaret Close Upper Basildon Reading Berkshire RG2 8PU on 20 January 2016
15 Dec 2015 TM02 Termination of appointment of Brian Groom as a secretary on 15 December 2015
15 Dec 2015 TM01 Termination of appointment of Brian Groom as a director on 15 December 2015
15 Dec 2015 AP02 Appointment of Kcs Group Europe Limited as a director on 15 December 2015
28 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
16 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
30 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
27 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
19 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
11 Apr 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
17 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)