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KEW GREEN (LRG PROPERTY) LIMITED

Company number 09164257

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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 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
  • LRESSP ‐ Special resolution to wind up on 2019-05-23
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
  • GBP 1
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