KEW GREEN (LRG1) LIMITED

Company number 09094711

Date	Type	Description	View / Download
03 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
20 Feb 2020	AD01	Registered office address changed from Suite 17 Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH to C/O Bdo Llp 55 Baker Street London W1U 7EU on 20 February 2020	(2 pages)
07 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
07 Nov 2019	LIQ10	Removal of liquidator by court order	(7 pages)
28 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
10 Jun 2019	LIQ01	Declaration of solvency	(5 pages)
10 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-23 LRESSP ‐ Special resolution to wind up on 2019-05-23	(1 page)
10 Jun 2019	AD01	Registered office address changed from 1 Towers Place Eton Street Richmond Surrey TW9 1EG England to Suite 17 Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH on 10 June 2019	(2 pages)
21 May 2019	SH20	Statement by Directors	(1 page)
21 May 2019	SH19	Statement of capital on 21 May 2019 GBP 1	(5 pages)
21 May 2019	CAP-SS	Solvency Statement dated 20/05/19	(1 page)
21 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 20/05/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
03 Jan 2019	AA	Full accounts made up to 31 December 2017	(21 pages)
21 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
04 Jan 2018	AUD	Auditor's resignation	(1 page)
26 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with no updates	(3 pages)
26 Jun 2017	PSC02	Notification of China National Travel Service Group Corporation as a person with significant control on 6 April 2016	(1 page)
16 May 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
30 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 101	(6 pages)
30 Jun 2016	AD01	Registered office address changed from Dome Building the Quadrant Richmond Surrey TW9 1DT to 1 Towers Place Eton Street Richmond Surrey TW9 1EG on 30 June 2016	(1 page)
30 Jun 2016	AP01	Appointment of Mr Alex Edward Pritchard as a director on 25 May 2016	(2 pages)
30 Jun 2016	TM01	Termination of appointment of Paul Daniel Johnson as a director on 25 May 2016	(1 page)
28 Apr 2016	AA01	Previous accounting period extended from 31 July 2015 to 31 December 2015	(1 page)