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KIZGROVE COMMUNICATIONS LIMITED

Company number 08889867

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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)
08 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 AD01 Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE United Kingdom to 34 Westway Caterham on the Hill Surrey CR3 5TP on 3 April 2018
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2018 DS01 Application to strike the company off the register
30 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-30
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
02 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-29
28 Sep 2017 AA Accounts for a dormant company made up to 28 February 2017
27 Sep 2017 AD01 Registered office address changed from 2 Woodberry Grove London N12 0DR United Kingdom to Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE on 27 September 2017
27 Sep 2017 TM01 Termination of appointment of Barbara Kahan as a director on 27 September 2017
27 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with updates
27 Sep 2017 PSC01 Notification of Fengyang Wu as a person with significant control on 27 September 2017
27 Sep 2017 AP01 Appointment of Mr Thomas Patrick Hampton as a director on 27 September 2017
27 Sep 2017 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 27 September 2017
27 Sep 2017 TM01 Termination of appointment of Barbara Kahan as a director on 27 September 2017
01 Mar 2017 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 2 Woodberry Grove London N12 0DR on 1 March 2017
27 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
05 Dec 2016 AA Accounts for a dormant company made up to 29 February 2016
24 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
23 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
05 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
12 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-12
  • GBP 1