K G LETTINGS LIMITED: Filings

  • Overview

    Company NameK G LETTINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06331579
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for K G LETTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Registered office address changed from Unit K Butterick Building New Lane Havant Hampshire PO9 2nd England to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on Mar 04, 2019

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 12, 2019

    LRESEX

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 02, 2018 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Aug 02, 2017 with no updates

    3 pagesCS01

    Appointment of Mrs Fay Guppy as a secretary on Jul 01, 2017

    2 pagesAP03

    Termination of appointment of Kate Elizabeth Guppy as a secretary on Jul 01, 2017

    1 pagesTM02

    Termination of appointment of Kate Elizabeth Guppy as a director on Apr 14, 2017

    1 pagesTM01

    Confirmation statement made on Aug 02, 2016 with updates

    5 pagesCS01

    Registered office address changed from Unit 36 Basepoint Business Centre Harts Farm Way Havant Hampshire PO9 1HS to Unit K Butterick Building New Lane Havant Hampshire PO9 2nd on Jul 05, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Aug 02, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 120
    SH01

    Registered office address changed from Unit 36 Broadmarsh Business Centre Harts Farm Way Havant Hampshire PO9 1HS England to Unit 36 Basepoint Business Centre Harts Farm Way Havant Hampshire PO9 1HS on Jul 22, 2015

    1 pagesAD01

    Registered office address changed from The Sawyers House 113 London Road Horndean Waterlooville Hampshire PO8 0BJ to Unit 36 Broadmarsh Business Centre Harts Farm Way Havant Hampshire PO9 1HS on Jul 16, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Aug 02, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 120
    SH01

    Annual return made up to Aug 02, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital on Aug 29, 2013

    • Capital: GBP 120
    SH01

    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