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KN TRANSMISSION UK LIMITED

Company number 10189695

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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)
11 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
17 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 14 October 2022
18 Jul 2022 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 18 July 2022
17 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 14 October 2021
04 Jan 2021 AA Accounts for a small company made up to 31 December 2019
05 Dec 2020 600 Appointment of a voluntary liquidator
05 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-15
05 Dec 2020 LIQ01 Declaration of solvency
02 Dec 2020 AD01 Registered office address changed from 221 Dover Road Slough Berkshire SL1 4RF United Kingdom to 25 Moorgate London EC2R 6AY on 2 December 2020
27 Aug 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
25 Jun 2020 PSC07 Cessation of Conall Murray as a person with significant control on 5 November 2018
25 Jun 2020 PSC07 Cessation of Anita Kelly as a person with significant control on 5 November 2018
25 Jun 2020 PSC07 Cessation of Donagh Kelly as a person with significant control on 5 November 2018
04 Oct 2019 AA Accounts for a small company made up to 31 December 2018
15 Jul 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 18 May 2019 with updates
29 May 2019 TM01 Termination of appointment of Frank Lavallor as a director on 12 April 2019
20 Dec 2018 AP01 Appointment of Mr Frank Lavallor as a director on 5 November 2018
20 Dec 2018 AP01 Appointment of Mr Eamonn O'kennedy as a director on 5 November 2018
20 Dec 2018 TM01 Termination of appointment of Conall Murray as a director on 5 November 2018
20 Dec 2018 TM01 Termination of appointment of Brian Curran as a director on 5 November 2018
30 Oct 2018 AA Accounts for a small company made up to 28 February 2018
22 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
30 Nov 2017 AA Full accounts made up to 28 February 2017