KMC HOXTON SQUARE PARENT LIMITED

Company Documents

DateDescription
13/05/2513 May 2025 Liquidators' statement of receipts and payments to 2025-03-28

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04/06/244 June 2024 Liquidators' statement of receipts and payments to 2024-03-28

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18/04/2318 April 2023 Appointment of a voluntary liquidator

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18/04/2318 April 2023 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 7th Floor, 21 Lombard Street London EC3V 9AH on 2023-04-18

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18/04/2318 April 2023 Declaration of solvency

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Resolutions

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21/03/2321 March 2023 Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 2023-03-20

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21/03/2321 March 2023 Director's details changed for Apex Corporate Services (Uk) Limited on 2023-03-20

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21/03/2321 March 2023 Director's details changed for Apex Trust Corporate Limited on 2023-03-20

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21/03/2321 March 2023 Secretary's details changed for Apex Trust Corporate Limited on 2023-03-20

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20/03/2320 March 2023 Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-03-20

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13/10/2213 October 2022 Confirmation statement made on 2022-10-01 with no updates

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24/02/2224 February 2022 Accounts for a dormant company made up to 2021-03-31

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12/10/2112 October 2021 Confirmation statement made on 2021-10-01 with no updates

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12/07/2112 July 2021 Director's details changed for Apex Corporate Services (Uk) Limited on 2021-07-05

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12/07/2112 July 2021 Secretary's details changed for Apex Trust Corporate Limited on 2021-07-05

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12/07/2112 July 2021 Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 2021-07-05

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12/07/2112 July 2021 Director's details changed for Apex Trust Corporate Limited on 2021-07-05

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05/07/215 July 2021 Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 2021-07-05

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10/10/1910 October 2019 CURRSHO FROM 31/10/2020 TO 31/03/2020

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02/10/192 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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