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KJG130 LTD

Company number 12162485

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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)
19 Nov 2024 AD01 Registered office address changed from C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to Suite C Victoria House Bramhall Cheshire SK7 2BE on 19 November 2024
15 Nov 2024 AD01 Registered office address changed from Suite C Victoria House Bramhall Cheshire SK7 2BE to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 15 November 2024
24 Oct 2024 AD01 Registered office address changed from Suite C Sovereign House Bramhall Cheshire SK7 1AW to Suite C Victoria House Bramhall Cheshire SK7 2BE on 24 October 2024
23 Oct 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Aug 2024 AD01 Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to Suite C Sovereign House Bramhall Cheshire SK7 1AW on 12 August 2024
12 Aug 2024 LIQ02 Statement of affairs
12 Aug 2024 600 Appointment of a voluntary liquidator
12 Aug 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-05
05 Aug 2024 CH01 Director's details changed for Mr Aaron Matthew Mellor on 5 August 2024
04 Apr 2024 AA Total exemption full accounts made up to 31 December 2022
16 Jan 2024 AD01 Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 16 January 2024
21 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
06 Jun 2023 AD01 Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 6 June 2023
10 May 2023 CERTNM Company name changed superbrand - createdesignbuild LIMITED\certificate issued on 10/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-10
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
18 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
17 Feb 2021 AD01 Registered office address changed from 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 17 February 2021
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
01 Sep 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
11 Feb 2020 AA01 Previous accounting period shortened from 31 August 2020 to 31 December 2019
19 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-19
  • GBP 1