RWE KL LIMITED: Filings

  • Overview

    Company NameRWE KL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04262243
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RWE KL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England to 2nd Floor, Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on Jan 08, 2025

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2024

    LRESSP

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Helen Wendy Mallett as a director on Oct 31, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Jun 01, 2022 with updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    24 pagesAA

    Confirmation statement made on Jun 01, 2021 with updates

    4 pagesCS01

    Appointment of Mr Jason Anthony Keene as a director on Dec 01, 2020

    2 pagesAP01

    Termination of appointment of Mohamed Shabir Suleman as a director on Nov 30, 2020

    1 pagesTM01

    Termination of appointment of Stephen Charles Glover as a director on Nov 30, 2020

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    35 pagesAA

    legacy

    2 pagesSH20

    Statement of capital on Sep 22, 2020

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jun 01, 2020 with updates

    4 pagesCS01

    Notification of Rwe Generation Uk Plc as a person with significant control on Feb 12, 2020

    2 pagesPSC02

    Cessation of Gb Gas Holdings Limited as a person with significant control on Feb 12, 2020

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0