KGL BUSINESS SERVICES LIMITED: Filings

  • Overview

    Company NameKGL BUSINESS SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06968770
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KGL BUSINESS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pagesLIQ13

    Director's details changed for Mrs Stephanie Alison Pound on Mar 15, 2020

    2 pagesCH01

    Director's details changed for Richard John Butler on Sep 16, 2019

    2 pagesCH01

    Director's details changed for Richard John Butler on Oct 02, 2018

    2 pagesCH01

    Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to 15 Canada Square London E14 5GL on Jun 27, 2019

    2 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 May 30, 2019

    LRESSP

    Director's details changed for Richard John Butler on Oct 02, 2018

    2 pagesCH01

    Confirmation statement made on Jul 22, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    8 pagesAA

    Withdrawal of a person with significant control statement on Jan 31, 2018

    2 pagesPSC09

    Notification of Interserve Fs (Uk) Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Jul 22, 2017 with updates

    5 pagesCS01

    Notification of Interserve Fs (Uk) Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Termination of appointment of William Edmond Moore as a director on Nov 18, 2016

    1 pagesTM01

    Termination of appointment of Jeffrey Paul Flanagan as a director on Nov 18, 2016

    1 pagesTM01

    Termination of appointment of David John Lawton as a director on Nov 18, 2016

    1 pagesTM01

    Appointment of Richard John Butler as a director on Nov 17, 2016

    2 pagesAP01

    Appointment of Mrs Stephanie Alison Pound as a director on Nov 17, 2016

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2015

    10 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    4 pagesCS01

    Appointment of David John Lawton as a director on Dec 21, 2015

    2 pagesAP01

    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