KMC HOXTON SQUARE LIMITED

Company number 12240367

Date	Type	Description	View / Download
29 May 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
22 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 20 December 2022	(14 pages)
21 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 20 December 2021	(12 pages)
25 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-21 LRESSP ‐ Special resolution to wind up on 2020-12-21	(1 page)
25 Jan 2022	600	Appointment of a voluntary liquidator	(3 pages)
19 Jan 2022	600	Appointment of a voluntary liquidator	(3 pages)
23 Sep 2021	LIQ10	Removal of liquidator by court order	(8 pages)
18 Jan 2021	TM01	Termination of appointment of Carl Steven Baldry as a director on 15 January 2021	(1 page)
12 Jan 2021	LIQ01	Declaration of solvency	(5 pages)
06 Jan 2021	600	Appointment of a voluntary liquidator	(3 pages)
06 Jan 2021	AD01	Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 6 January 2021	(2 pages)
14 Dec 2020	MR04	Satisfaction of charge 122403670003 in full	(1 page)
14 Dec 2020	MR04	Satisfaction of charge 122403670002 in full	(1 page)
14 Dec 2020	MR04	Satisfaction of charge 122403670001 in full	(1 page)
12 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
20 Dec 2019	MR01	Registration of charge 122403670003, created on 10 December 2019	(8 pages)
25 Nov 2019	MR01	Registration of charge 122403670002, created on 14 November 2019	(7 pages)
06 Nov 2019	MR01	Registration of charge 122403670001, created on 30 October 2019	(80 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)