KV RENTALS (UK) LIMITED

Company Documents

Date	Description
13/05/2513 May 2025	Final Gazette dissolved via voluntary strike-off View Document
13/05/2513 May 2025	Final Gazette dissolved via voluntary strike-off View Document
25/02/2525 February 2025	First Gazette notice for voluntary strike-off View Document
25/02/2525 February 2025	First Gazette notice for voluntary strike-off View Document
13/02/2513 February 2025	Application to strike the company off the register View Document
24/07/2424 July 2024	Accounts for a dormant company made up to 2023-12-31 View Document
19/03/2419 March 2024	Confirmation statement made on 2024-03-17 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
01/09/231 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
17/03/2317 March 2023	Confirmation statement made on 2023-03-17 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
25/10/2125 October 2021	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
03/12/203 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
01/09/201 September 2020	SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE ENGLAND View Document
01/09/201 September 2020	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View Document
20/08/2020 August 2020	CHANGE OF COMPANY NAME 21/07/2020 View Document
07/08/207 August 2020	COMPANY NAME CHANGED HKAC RENTALS (UK) COMPANY LIMITED CERTIFICATE ISSUED ON 07/08/20 View Document
16/07/2016 July 2020	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/07/2020 View Document
16/07/2016 July 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LLOYD VEAL View Document
13/07/2013 July 2020	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT View Document
18/05/2018 May 2020	REGISTERED OFFICE CHANGED ON 18/05/2020 FROM, C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM View Document
18/05/2018 May 2020	CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED View Document
18/05/2018 May 2020	APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
15/04/2015 April 2020	DIRECTOR APPOINTED MR DAVID LLOYD VEAL View Document
15/04/2015 April 2020	APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTON View Document
15/04/2015 April 2020	DIRECTOR APPOINTED MR MARTIN JOHN WEBB View Document
19/03/2019 March 2020	CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
10/10/1910 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
22/08/1922 August 2019	REGISTERED OFFICE CHANGED ON 22/08/2019 FROM, 5TH FLOOR 6 ST ANDREW STREET, LONDON, EC4A 3AE View Document
09/08/199 August 2019	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
07/08/197 August 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 View Document
05/08/195 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM SPENCER NORTON / 05/08/2019 View Document
20/03/1920 March 2019	CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES View Document
18/03/1918 March 2019	SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND View Document
23/10/1823 October 2018	APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE View Document
23/10/1823 October 2018	DIRECTOR APPOINTED MR STEPHEN WILLIAM SPENCER NORTON View Document
10/09/1810 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
20/03/1820 March 2018	CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES View Document
27/09/1727 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
22/03/1722 March 2017	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View Document
01/11/161 November 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
29/04/1629 April 2016	Annual return made up to 17 March 2016 with full list of shareholders View Document
28/04/1628 April 2016	DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE View Document
28/04/1628 April 2016	APPOINTMENT TERMINATED, DIRECTOR RUSSELL HUBBARD View Document
31/12/1531 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DAVID HUBBARD / 01/12/2015 View Document
09/10/159 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
19/03/1519 March 2015	Annual return made up to 17 March 2015 with full list of shareholders View Document
12/01/1512 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DAVID HUBBARD / 01/05/2014 View Document
12/08/1412 August 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
31/03/1431 March 2014	Annual return made up to 17 March 2014 with full list of shareholders View Document
27/02/1427 February 2014	REGISTERED OFFICE CHANGED ON 27/02/2014 FROM, 16 CHARLES STREET, MAYFAIR, LONDON, W1J 5DS View Document
27/02/1427 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DAVID HUBBARD / 27/02/2014 View Document
02/10/132 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
13/06/1313 June 2013	APPOINTMENT TERMINATED, DIRECTOR STEWART SMITH View Document
13/06/1313 June 2013	DIRECTOR APPOINTED MR RUSSELL DAVID HUBBARD View Document
12/04/1312 April 2013	SECTION 519 View Document

11/04/1311 April 2013	Annual return made up to 17 March 2013 with full list of shareholders View Document
09/04/139 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / STEWART GORDON SMITH / 21/12/2012 View Document
28/03/1328 March 2013	REGISTERED OFFICE CHANGED ON 28/03/2013 FROM, 18B CHARLES STREET MAYFAIR, LONDON, W1J 5DU, ENGLAND View Document
25/03/1325 March 2013	SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM View Document
03/10/123 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
29/03/1229 March 2012	Annual return made up to 17 March 2012 with full list of shareholders View Document
28/03/1228 March 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 View Document
11/10/1111 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
31/08/1131 August 2011	AUDITOR'S RESIGNATION View Document
18/07/1118 July 2011	REGISTERED OFFICE CHANGED ON 18/07/2011 FROM, ABBEY HOUSE 450 BATH ROAD, WEST DRAYTON, MIDDLESEX, UB7 0EB View Document
13/07/1113 July 2011	APPOINTMENT TERMINATED, DIRECTOR GARY HORNE View Document
13/07/1113 July 2011	DIRECTOR APPOINTED STEWART GORDON SMITH View Document
17/05/1117 May 2011	APPOINTMENT TERMINATED, DIRECTOR PETER WATSON View Document
12/04/1112 April 2011	Annual return made up to 17 March 2011 with full list of shareholders View Document
11/04/1111 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / GARY HORNE / 06/01/2011 View Document
18/10/1018 October 2010	CURREXT FROM 30/06/2010 TO 31/12/2010 View Document
15/04/1015 April 2010	Annual return made up to 17 March 2010 with full list of shareholders View Document
15/04/1015 April 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
15/04/1015 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WATSON / 17/03/2010 View Document
15/04/1015 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / GARY HORNE / 17/03/2010 View Document
19/02/1019 February 2010	COMPANY NAME CHANGED ALLCO RENTALS (UK) LIMITED CERTIFICATE ISSUED ON 19/02/10 View Document
19/02/1019 February 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
05/02/105 February 2010	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
05/02/105 February 2010	APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED View Document
05/02/105 February 2010	SAIL ADDRESS CREATED View Document
26/10/0926 October 2009	APPOINTMENT TERMINATED, DIRECTOR NIGEL WINDSOR View Document
22/09/0922 September 2009	APPOINTMENT TERMINATED DIRECTOR WILLIAM CUMBERLIDGE View Document
13/08/0913 August 2009	FULL ACCOUNTS MADE UP TO 30/06/09 View Document
13/08/0913 August 2009	FULL ACCOUNTS MADE UP TO 30/06/08 View Document
11/08/0911 August 2009	REGISTERED OFFICE CHANGED ON 11/08/2009 FROM, C/O AVIATION LTD, ABBEY HOUSE 450 BATH ROAD, LONGFORD, HEATHROW, UB7 0EB View Document
15/06/0915 June 2009	REGISTERED OFFICE CHANGED ON 15/06/2009 FROM, 7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AN View Document
18/03/0918 March 2009	RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS View Document
23/09/0823 September 2008	FULL ACCOUNTS MADE UP TO 30/06/07 View Document
19/03/0819 March 2008	RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS View Document
25/05/0725 May 2007	FULL ACCOUNTS MADE UP TO 30/06/06 View Document
04/04/074 April 2007	RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS View Document
04/04/074 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
08/03/078 March 2007	REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 4TH FLOOR, 40 QUEEN STREET, LONDON, EC4R 1DD View Document
04/07/064 July 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
14/06/0614 June 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
14/06/0614 June 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
25/05/0625 May 2006	NEW DIRECTOR APPOINTED View Document
25/05/0625 May 2006	NEW DIRECTOR APPOINTED View Document
29/03/0629 March 2006	RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS View Document
17/03/0617 March 2006	REGISTERED OFFICE CHANGED ON 17/03/06 FROM: ABBEY HOUSE, 450 BATH ROAD, LONGFORD HEATHROW AIRPORT, LONDON UB7 0EB View Document
24/01/0624 January 2006	FULL ACCOUNTS MADE UP TO 30/06/05 View Document
19/04/0519 April 2005	RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS View Document
19/04/0519 April 2005	LOCATION OF REGISTER OF MEMBERS View Document
12/10/0412 October 2004	S366A DISP HOLDING AGM 16/09/04 View Document
11/08/0411 August 2004	NEW DIRECTOR APPOINTED View Document
11/08/0411 August 2004	LOCATION OF REGISTER OF MEMBERS View Document
11/08/0411 August 2004	NEW DIRECTOR APPOINTED View Document
19/04/0419 April 2004	DIRECTOR RESIGNED View Document
19/04/0419 April 2004	REGISTERED OFFICE CHANGED ON 19/04/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ View Document
19/04/0419 April 2004	ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 View Document
19/04/0419 April 2004	NEW DIRECTOR APPOINTED View Document
19/04/0419 April 2004	DIRECTOR RESIGNED View Document
19/04/0419 April 2004	NEW DIRECTOR APPOINTED View Document
06/04/046 April 2004	COMPANY NAME CHANGED GRAPEGROVE LIMITED CERTIFICATE ISSUED ON 06/04/04 View Document
17/03/0417 March 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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