KLC PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Declaration of solvency |
| 29/05/2529 May 2025 | Register inspection address has been changed to 32 Pembroke Gardens Close London W8 6HR |
| 28/05/2528 May 2025 | Resolutions |
| 28/05/2528 May 2025 | Appointment of a voluntary liquidator |
| 28/05/2528 May 2025 | Registered office address changed from 32 Pembroke Gardens Close London W8 6HR England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2025-05-28 |
| 07/04/257 April 2025 | Unaudited abridged accounts made up to 2025-02-28 |
| 13/03/2513 March 2025 | Previous accounting period extended from 2024-08-31 to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 16/11/2316 November 2023 | Unaudited abridged accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 15/02/2315 February 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 01/12/211 December 2021 | Unaudited abridged accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 25/05/2125 May 2021 | CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/06/2029 June 2020 | REGISTERED OFFICE CHANGED ON 29/06/2020 FROM UNIT 503 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF |
| 29/06/2029 June 2020 | Registered office address changed from , Unit 503 the Chambers, Chelsea Harbour, London, SW10 0XF to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2020-06-29 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 26/11/1926 November 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 11/12/1811 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 22/11/1722 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 26/05/1626 May 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 24/04/1524 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/04/1410 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 24/04/1324 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/04/124 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/04/1118 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 04/08/104 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/04/108 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 20/03/09; NO CHANGE OF MEMBERS |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/028 January 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 19/11/0119 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0129 October 2001 | COMPANY NAME CHANGED K L C LIMITED CERTIFICATE ISSUED ON 29/10/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 26/06/0026 June 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 |
| 15/04/0015 April 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 01/12/991 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/996 September 1999 | |
| 06/09/996 September 1999 | REGISTERED OFFICE CHANGED ON 06/09/99 FROM: KLC HOUSE SPRINGVALE TERRACE LONDON, W14 0AE |
| 17/08/9917 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9913 April 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 01/10/981 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9823 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/982 April 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 01/04/971 April 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/10/946 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 30/03/9430 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9430 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9422 March 1994 | RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 02/06/932 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9320 April 1993 | RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 05/09/925 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9223 July 1992 | AUDITOR'S RESIGNATION |
| 10/04/9210 April 1992 | REGISTERED OFFICE CHANGED ON 10/04/92 FROM: 84 ADDISON ROAD LONDON W14 8ED |
| 10/04/9210 April 1992 | |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 07/04/927 April 1992 | RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS |
| 03/04/913 April 1991 | RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS |
| 04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 04/04/904 April 1990 | RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
| 09/03/909 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 14/02/8914 February 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 19/10/8819 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 09/02/889 February 1988 | WD 12/01/88 AD 19/11/87--------- £ SI 49998@1=49998 £ IC 2/50000 |
| 07/01/887 January 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/11/87 |
| 07/01/887 January 1988 | £ NC 1000/50000 19/11/ |
| 07/01/887 January 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/11/87 |
| 07/01/887 January 1988 | NC INC ALREADY ADJUSTED |
| 31/03/8731 March 1987 | REGISTERED OFFICE CHANGED ON 31/03/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 31/03/8731 March 1987 | |
| 31/03/8731 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/8719 February 1987 | CERTIFICATE OF INCORPORATION |
| 04/02/874 February 1987 | COMPANY NAME CHANGED RAPID 2660 LIMITED CERTIFICATE ISSUED ON 04/02/87 |
| 04/02/874 February 1987 | COMPANY NAME CHANGED K L C LIMITED CERTIFICATE ISSUED ON 04/02/87 |
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