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K & S CARDIFF PLC

Company number 08538875

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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)
04 May 2020 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2018 L64.04 Dissolution deferment
25 Jul 2018 L64.07 Completion of winding up
02 Oct 2017 COCOMP Order of court to wind up
26 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2017 AP01 Appointment of Mr Mikhaeel Karaworseck as a director on 18 October 2016
15 Feb 2017 TM01 Termination of appointment of Sajidah Alia Shah as a director on 2 June 2016
15 Feb 2017 TM02 Termination of appointment of a secretary
15 Feb 2017 TM02 Termination of appointment of Sajidah Alia Shah as a secretary on 2 March 2015
15 Feb 2017 CH03 Secretary's details changed for Mr Sajid Ali Shah on 1 March 2015
15 Feb 2017 CH01 Director's details changed for Mr Sajid Ali Shah on 1 June 2016
07 Nov 2016 TM01 Termination of appointment of Bandar Bin Sultan as a director on 1 June 2016
07 Nov 2016 TM01 Termination of appointment of Khalid Al-Faisal Al Saud as a director on 1 June 2016
03 Nov 2016 AP01 Appointment of Mr Sajid Ali Shah as a director on 1 June 2016
03 Nov 2016 MR04 Satisfaction of charge 085388750002 in full
22 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
20 Sep 2016 AP03 Appointment of Mr Sajid Ali Shah as a secretary on 1 March 2015
20 Sep 2016 TM01 Termination of appointment of Usman Javed as a director on 31 May 2016
20 Sep 2016 TM02 Termination of appointment of Usman Javed as a secretary on 1 June 2016
20 Sep 2016 TM02 Termination of appointment of Robert Halls as a secretary on 1 September 2016
20 Sep 2016 AD01 Registered office address changed from 15th Floor Brunel House 2 Fitzalan Road Cardiff CF24 0EB Wales to 114 Wellington Street Leeds LS1 1BA on 20 September 2016
15 Sep 2016 AAMD Amended full accounts made up to 31 May 2016
13 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
13 Sep 2016 AP01 Appointment of Hrh Bandar Bin Sultan as a director on 1 June 2015
13 Sep 2016 AP01 Appointment of Hrh Khalid Al-Faisal Al Saud as a director on 1 June 2015