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K2NE LTD

Company number 10276345

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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)
07 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2022 DS01 Application to strike the company off the register
18 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
15 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
13 Feb 2022 AD01 Registered office address changed from Building 1, the Heights Brooklands Weybridge KT13 0NY England to 138 Fetter Lane London United Kingdom EC4A 1BT on 13 February 2022
16 Nov 2021 MR04 Satisfaction of charge 102763450001 in full
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
22 Apr 2021 AP01 Appointment of Mr Jeffrey Allan Christianson as a director on 21 April 2021
21 Apr 2021 TM01 Termination of appointment of Loyd Evan Ellis Jr as a director on 21 April 2021
21 Apr 2021 TM01 Termination of appointment of John David Ederer as a director on 21 April 2021
21 Apr 2021 TM02 Termination of appointment of Shelley Hall as a secretary on 21 April 2021
21 Apr 2021 AP01 Appointment of Mr Branden Blom as a director on 21 April 2021
10 Dec 2020 MA Memorandum and Articles of Association
10 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Forms and documents to be filed 27/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2020 MA Memorandum and Articles of Association
10 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Forms and documents to be filed 27/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2020 MR01 Registration of charge 102763450001, created on 2 December 2020
14 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
22 Aug 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
15 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
25 Feb 2019 AD01 Registered office address changed from 91 Heath Road Weybridge Surrey KT13 8TS United Kingdom to Building 1, the Heights Brooklands Weybridge KT13 0NY on 25 February 2019
14 Feb 2019 TM01 Termination of appointment of Ruan Scott as a director on 14 February 2019