KFS GROUP LIMITED: Filings

  • Overview

    Company NameKFS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04805097
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KFS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Anna Moody as a secretary

    1 pagesTM02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Registered office address changed from * 40a Dover Street London England W1S 4NW England* on Jan 06, 2014

    1 pagesAD01

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Jun 08, 2013 with full list of shareholders

    4 pagesAR01

    Statement of capital on Jul 23, 2013

    • Capital: GBP 1
    4 pagesSH19

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Reduction of share premium account 24/06/2013
    RES13

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Director's details changed for Braden Lee Harris on Apr 30, 2013

    2 pagesCH01

    Registered office address changed from * 9-10 Savile Row London W1S 3PE United Kingdom* on Jan 14, 2013

    1 pagesAD01

    Director's details changed for Braden Lee Harris on Oct 17, 2012

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Jun 08, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Anna Moody on Jul 08, 2012

    1 pagesCH03

    Appointment of Anna Moody as a secretary

    2 pagesAP03

    Termination of appointment of Jonathan Brown as a secretary

    1 pagesTM02

    Director's details changed for Benedikt Hubertus Wilhelm Friedrich-Karl Von Michel on Jun 14, 2012

    2 pagesCH01

    Termination of appointment of Robin Philpott as a director

    1 pagesTM01

    Appointment of Braden Lee Harris as a director

    2 pagesAP01

    Appointment of Jonathan Macbride Brown as a secretary

    2 pagesAP03

    Termination of appointment of Cr Secretaries Limited as a secretary

    1 pagesTM02

    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