K COMMS GROUP LIMITED: Filings

  • Overview

    Company NameK COMMS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07632340
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for K COMMS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    22 pagesLIQ13

    Liquidators' statement of receipts and payments to May 21, 2021

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to May 21, 2020

    17 pagesLIQ03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 22, 2019

    LRESSP

    Statement of capital following an allotment of shares on May 16, 2019

    • Capital: GBP 26,998,895
    4 pagesSH01

    Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on Jun 14, 2019

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Confirmation statement made on May 12, 2019 with no updates

    3 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on May 16, 2019

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Anthony Rice as a director on May 15, 2019

    1 pagesTM01

    Termination of appointment of Patrick Brian Francis Rowe as a director on May 15, 2019

    1 pagesTM01

    Full accounts made up to Aug 31, 2017

    16 pagesAA

    Confirmation statement made on May 12, 2018 with no updates

    3 pagesCS01

    Appointment of Derek Boyd Simpson as a director on Dec 07, 2017

    2 pagesAP01

    Termination of appointment of Andrew Christopher Haire as a director on Dec 07, 2017

    1 pagesTM01

    Previous accounting period extended from Apr 30, 2017 to Aug 31, 2017

    1 pagesAA01

    Appointment of Daniel Kenneth Burton as a director on Jun 16, 2017

    2 pagesAP01

    Confirmation statement made on May 12, 2017 with updates

    5 pagesCS01

    Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT

    1 pagesAD03

    Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT

    1 pagesAD02

    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