- Company Overview for KEW GREEN (LRG PROPERTY) LIMITED (09164257)
- Filing history for KEW GREEN (LRG PROPERTY) LIMITED (09164257)
- People for KEW GREEN (LRG PROPERTY) LIMITED (09164257)
- Charges for KEW GREEN (LRG PROPERTY) LIMITED (09164257)
- Insolvency for KEW GREEN (LRG PROPERTY) LIMITED (09164257)
- More for KEW GREEN (LRG PROPERTY) LIMITED (09164257)
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) |
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04 Nov 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Aug 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
20 Feb 2020 | AD01 | Registered office address changed from Suite 17 Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH to 55 Baker Street London W1U 7EU on 20 February 2020 | |
06 Nov 2019 | 600 | Appointment of a voluntary liquidator | |
06 Nov 2019 | LIQ10 | Removal of liquidator by court order | |
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 | |
07 Jun 2019 | LIQ01 | Declaration of solvency | |
07 Jun 2019 | 600 | Appointment of a voluntary liquidator | |
07 Jun 2019 | RESOLUTIONS |
Resolutions
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20 Feb 2019 | AA | Accounts for a small company made up to 31 December 2017 | |
09 Aug 2018 | CS01 | Confirmation statement made on 6 August 2018 with no updates | |
04 Jan 2018 | AUD | Auditor's resignation | |
08 Aug 2017 | CS01 | Confirmation statement made on 6 August 2017 with no updates | |
16 May 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
09 Aug 2016 | CS01 | Confirmation statement made on 6 August 2016 with updates | |
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 | |
30 Jun 2016 | AP01 | Appointment of Mr Alex Edward Pritchard as a director on 25 May 2016 | |
30 Jun 2016 | TM01 | Termination of appointment of Paul Daniel Johnson as a director on 25 May 2016 | |
06 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
18 Nov 2015 | AA01 | Current accounting period extended from 31 August 2015 to 31 December 2015 | |
21 Aug 2015 | AR01 |
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
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10 Aug 2015 | MR04 | Satisfaction of charge 091642570001 in full | |
10 Aug 2015 | MR04 | Satisfaction of charge 091642570002 in full | |
27 Jan 2015 | MR01 | Registration of charge 091642570002, created on 23 January 2015 | |
12 Aug 2014 | MR01 | Registration of charge 091642570001, created on 8 August 2014 |