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K 1090 LIMITED

Company number 08538973

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2020 DS01 Application to strike the company off the register
20 Jan 2020 AA Micro company accounts made up to 31 May 2019
04 Jun 2019 AD01 Registered office address changed from 59/61 Faulkner Street Manchester M1 4FF to 747 Hessle Road Hull HU4 6PJ on 4 June 2019
04 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
29 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
06 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
12 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
06 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
24 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 10
03 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
22 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 10
11 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
16 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 10
16 Jun 2014 TM02 Termination of appointment of Itca (Gb) Limited as a secretary
04 Jun 2014 TM02 Termination of appointment of Itca (Gb) Limited as a secretary
04 Jun 2014 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG United Kingdom on 4 June 2014
07 Jun 2013 AP01 Appointment of Mr Haixiang Li as a director
07 Jun 2013 TM01 Termination of appointment of Simon Poon as a director
21 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)