KMC HOXTON SQUARE PARENT LIMITED

Company number 12239409

Date	Type	Description	View / Download
04 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 28 March 2024	(12 pages)
18 Apr 2023	AD01	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 7th Floor, 21 Lombard Street London EC3V 9AH on 18 April 2023	(2 pages)
18 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-29	(1 page)
18 Apr 2023	600	Appointment of a voluntary liquidator	(3 pages)
18 Apr 2023	LIQ01	Declaration of solvency	(5 pages)
21 Mar 2023	CH02	Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023	(1 page)
21 Mar 2023	CH02	Director's details changed for Apex Trust Corporate Limited on 20 March 2023	(1 page)
21 Mar 2023	CH04	Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023	(1 page)
21 Mar 2023	PSC05	Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 20 March 2023	(2 pages)
20 Mar 2023	AD01	Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023	(1 page)
13 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	(3 pages)
24 Feb 2022	AA	Accounts for a dormant company made up to 31 March 2021	(12 pages)
12 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	(3 pages)
12 Jul 2021	CH02	Director's details changed for Apex Trust Corporate Limited on 5 July 2021	(1 page)
12 Jul 2021	CH02	Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021	(1 page)
12 Jul 2021	CH04	Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021	(1 page)
12 Jul 2021	PSC05	Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 5 July 2021	(2 pages)
05 Jul 2021	AD01	Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021	(1 page)
18 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	(12 pages)
18 Jan 2021	AP01	Appointment of Mr Colin Arthur Benford as a director on 15 January 2021	(2 pages)
18 Jan 2021	TM01	Termination of appointment of Carl Steven Baldry as a director on 15 January 2021	(1 page)
12 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
10 Oct 2019	AA01	Current accounting period shortened from 31 October 2020 to 31 March 2020	(1 page)
02 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-02 GBP 1	(12 pages)