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KC CONSULTING EUROPE LIMITED

Company number 09675455

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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)
03 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
31 Mar 2021 LIQ01 Declaration of solvency
10 Mar 2021 AD01 Registered office address changed from The Clockhouse Station Approach Marlow Buckinghamshire SL7 1NT England to Chatsworth House 39 Chatsworth Road Worthing West Sussex BN11 1LY on 10 March 2021
10 Mar 2021 600 Appointment of a voluntary liquidator
10 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-23
05 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
28 Apr 2020 AA Micro company accounts made up to 31 July 2019
09 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
24 Jan 2019 AA Micro company accounts made up to 31 July 2018
09 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
23 Jan 2018 AA Micro company accounts made up to 31 July 2017
09 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
11 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
29 Apr 2016 SH01 Statement of capital following an allotment of shares on 9 July 2015
  • GBP 100
29 Apr 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
22 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-31
21 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-31
19 Apr 2016 AP01 Appointment of Sarah Peters as a director on 19 April 2016
19 Apr 2016 TM01 Termination of appointment of Dudley Robert Alexander Miles as a director on 19 April 2016
19 Apr 2016 TM02 Termination of appointment of Dmcs Secretaries Limited as a secretary on 19 April 2016
19 Apr 2016 AD01 Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom to The Clockhouse Station Approach Marlow Buckinghamshire SL7 1NT on 19 April 2016
08 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-08
  • GBP 1