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KG DEVCO LIMITED

Company number 10633701

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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)
13 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
03 Nov 2023 AD03 Register(s) moved to registered inspection location 63 Brook Street London W1K 4HS
02 Nov 2023 AD02 Register inspection address has been changed to 63 Brook Street London W1K 4HS
11 Oct 2023 AD01 Registered office address changed from 63 Brook Street London W1K 4HS England to 25 Farringdon Street London EC4A 4AB on 11 October 2023
11 Oct 2023 600 Appointment of a voluntary liquidator
11 Oct 2023 LIQ01 Declaration of solvency
11 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-25
07 Sep 2023 MR04 Satisfaction of charge 106337010001 in full
21 Nov 2022 TM01 Termination of appointment of Lisa Rochelle Feifer as a director on 21 November 2022
21 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
16 Sep 2022 AA Accounts for a small company made up to 31 December 2021
23 Mar 2022 AD01 Registered office address changed from 2 Cavendish Square London W1G 0PU United Kingdom to 63 Brook Street London W1K 4HS on 23 March 2022
29 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
16 Nov 2021 AP01 Appointment of Mr Christopher Steven Fritz as a director on 15 November 2021
16 Nov 2021 TM01 Termination of appointment of Britta Harper as a director on 15 November 2021
25 Sep 2021 AA Accounts for a small company made up to 31 December 2020
09 Mar 2021 CS01 Confirmation statement made on 20 November 2020 with no updates
24 Feb 2021 AA Accounts for a small company made up to 31 December 2019
03 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
02 Sep 2019 AA Accounts for a small company made up to 31 December 2018
26 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
13 Feb 2019 TM01 Termination of appointment of Alexandra Claire Anthony as a director on 13 February 2019
18 Jun 2018 AA Full accounts made up to 31 December 2017
22 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
28 Feb 2017 MR01 Registration of charge 106337010001, created on 27 February 2017