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KSS (OLNEY) LIMITED

Company number 08248526

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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)
19 Oct 2024 AD01 Registered office address changed from 13 Osier Way Olney Office Park Olney Buckinghamshire MK46 5FP to 100 st. James Road Northampton NN5 5LF on 19 October 2024
19 Oct 2024 LIQ01 Declaration of solvency
19 Oct 2024 600 Appointment of a voluntary liquidator
19 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-02
03 Oct 2024 AA Total exemption full accounts made up to 20 September 2024
03 Oct 2024 AA01 Previous accounting period shortened from 31 December 2024 to 20 September 2024
02 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Change of share structure 08/02/2024
02 May 2024 SH10 Particulars of variation of rights attached to shares
02 May 2024 SH08 Change of share class name or designation
12 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
18 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with updates
14 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
19 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
06 May 2021 AA Total exemption full accounts made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
19 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
27 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
03 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2019 SH08 Change of share class name or designation
08 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
11 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates