KK LONDON (HOLDINGS) LIMITED


Registered number: 04888628
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Name: KK LONDON (HOLDINGS) LIMITED
KK LONDON (HOLDINGS) LTD
Address: 72 ARGYLE ROAD, NORTH HARROW, MIDDLESEX, HA2 7AJ
Incorporation Date: 2003-09-04

Company status: Dissolved


Company Documents

date name form type
2019-04-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-09 APPLICATION FOR STRIKING-OFF DS01
2019-01-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-09-25 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES CS01
2018-01-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2018-01-30 PSC'S CHANGE OF PARTICULARS / MS ALLISON BOURDICE / 03/11/2016 PSC04
2017-09-04 CESSATION OF MARCELLE ANNE WOODS AS A PSC PSC07
2017-09-04 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES CS01
2017-09-04 PSC'S CHANGE OF PARTICULARS / MR CLAUDE PAUL CURTIS / 01/09/2017 PSC04
2017-04-11 APPOINTMENT TERMINATED, DIRECTOR MARCELLE WOODS TM01
2016-01-29 31/03/15 TOTAL EXEMPTION SMALL AA
2016-12-23 31/03/16 TOTAL EXEMPTION SMALL AA
2016-10-30 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES CS01
2015-10-01 04/09/15 FULL LIST AR01
2014-01-31 31/03/13 TOTAL EXEMPTION SMALL AA
2014-12-25 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-20 04/09/14 FULL LIST AR01
2013-01-27 31/03/12 TOTAL EXEMPTION SMALL AA
2013-11-05 04/09/13 FULL LIST AR01
2012-10-22 04/09/12 FULL LIST AR01
2011-09-08 04/09/11 FULL LIST AR01
2011-12-31 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-11 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-03 04/09/10 FULL LIST AR01
2010-03-02 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-20 31/03/08 TOTAL EXEMPTION SMALL AA
2009-10-21 04/09/09 FULL LIST AR01
2008-09-26 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS 363a
2008-05-01 31/03/07 TOTAL EXEMPTION SMALL AA
2008-01-28 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS 363a
2007-10-27 AD 01/04/07---------£ SI 196@1=196£ IC 4/200 88(2)R
2007-03-20 REGISTERED OFFICE CHANGED ON 20/03/07 FROM:187A FIELD END ROADEASTCOTEMIDDLESEXHA5 1QR 287
2007-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-10-02 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS 363a
2006-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-12-12 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS 363a
2004-09-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 AA
2004-09-07 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/11/03 225
2004-11-16 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS 363s
2004-09-07 AD 04/09/03---------£ SI 3@1=3£ IC 1/4 88(2)R
2004-09-17 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 225
2003-09-19 NEW DIRECTOR APPOINTED 288a
2003-09-19 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-09-19 NEW DIRECTOR APPOINTED 288a
2003-09-19 DIRECTOR RESIGNED 288b
2003-10-24 PARTICULARS OF MORTGAGE/CHARGE 395
2003-09-19 SECRETARY RESIGNED 288b
2003-09-30 NEW DIRECTOR APPOINTED 288a
2003-09-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-11-25 13:22:23