KGL 2017 LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/258 July 2025 New | Final Gazette dissolved following liquidation |
| 10/04/2410 April 2024 | Liquidators' statement of receipts and payments to 2024-02-07 |
| 08/04/238 April 2023 | Liquidators' statement of receipts and payments to 2023-02-07 |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Appointment of a voluntary liquidator |
| 17/02/2217 February 2022 | Statement of affairs |
| 17/02/2217 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to C/O Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square 29 Wellington Street Leeds LS1 4DL on 2022-02-11 |
| 02/10/212 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 19/06/1919 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 12/01/1912 January 2019 | DISS40 (DISS40(SOAD)) |
| 09/01/199 January 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES PERRY |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 20/07/1720 July 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 |
| 20/07/1720 July 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 |
| 20/07/1720 July 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 8 |
| 20/07/1720 July 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9 |
| 20/07/1720 July 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10 |
| 18/07/1718 July 2017 | COMPANY NAME CHANGED KIMBERLY GROUP LIMITED CERTIFICATE ISSUED ON 18/07/17 |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 13 HORNBEAM SQUARE SOUTH HARROGATE NORTH YORKSHIRE HG2 8NB |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/04/166 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLAYTON |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC FOSTER / 02/05/2014 |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JANINE TURNER |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JANET AULT |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN CLAYTON |
| 21/03/1421 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LYNDON |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MRS JANET AULT |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND LEDGER |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOLOMON |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MRS JANINE ELIZABETH TURNER |
| 22/04/1322 April 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 1 HORNBEAM SQUARE SOUTH HARROGATE NORTH YORKSHIRE HG2 8NB UNITED KINGDOM |
| 10/04/1310 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL FIGGINS |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR STEVEN RICHARD HARRISON |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEX LOWE |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR JAMES PERRY |
| 20/04/1220 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MR ALEX LOWE |
| 18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/07/1123 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM UNIT 17-18A BRADLEY HALL TRADING ESTATE BRADLEY LANE STANDISH WIGAN LANCASHIRE WN6 0XQ |
| 10/05/1110 May 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC FOSTER / 10/05/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FIGGINS / 10/05/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND LEDGER / 10/05/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LYNDON / 10/05/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS GERALDINE LOUISE UNSWORTH / 10/05/2011 |
| 10/05/1110 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ERIC FOSTER / 10/05/2011 |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MR DAVID SOLOMON |
| 04/02/114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 09/04/109 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LYNDON / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FIGGINS / 26/02/2010 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JIM PERRY |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/01/108 January 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 24/12/0924 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 13/08/0913 August 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 08/08/098 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/08/098 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED JIM PERRY |
| 11/07/0911 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM GALVESTON GROVE STOKE ON TRENT STAFFORDSHIRE ST4 3PE |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY GERALDINE UNSWORTH |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL SAVAGE |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER PIERKARUS |
| 30/09/0830 September 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID ERIC FOSTER |
| 20/08/0820 August 2008 | SECRETARY APPOINTED GERALDINE LOUISE UNSWORTH |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0823 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: UNIT 1 GALVESTON GROVE OLDFIELDS BUSINESS PARK FENTON STOKE ON TRENT ST4 3PE |
| 19/12/0719 December 2007 | COMPANY NAME CHANGED ENSCO 581 LIMITED CERTIFICATE ISSUED ON 19/12/07 |
| 20/11/0720 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | LOAN AGREE AND BANKING 11/07/07 |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | SECRETARY RESIGNED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: ONE ELEVEN, EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0727 July 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 25/07/0725 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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