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LETS GO KILO LTD

Company number 12667804

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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)
26 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Apr 2023 AD01 Registered office address changed from Unit F Seacroft Industrial and Trade Park Coal Road Leeds LS14 2AQ England to 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on 12 April 2023
12 Apr 2023 LIQ02 Statement of affairs
12 Apr 2023 600 Appointment of a voluntary liquidator
12 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-23
13 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Jun 2022 MR01 Registration of charge 126678040001, created on 29 June 2022
15 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
14 Mar 2022 PSC04 Change of details for Miss Judy Berger as a person with significant control on 3 March 2022
11 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
03 Feb 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
15 Jul 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
16 Mar 2021 AD01 Registered office address changed from 30 West Park Road Leeds LS8 2HB England to Unit F Seacroft Industrial and Trade Park Coal Road Leeds LS14 2AQ on 16 March 2021
02 Mar 2021 AD01 Registered office address changed from 3.1 Oaktree House 408 Oakwood Lane Leeds LS8 3LG United Kingdom to 30 West Park Road Leeds LS8 2HB on 2 March 2021
09 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-05
13 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-13
  • GBP 100