KT EXPRESS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Registered office address changed from 112 Pinewood Park Cove Farnborough Hampshire GU14 9LF to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 2025-06-18 |
| 12/06/2512 June 2025 | Statement of affairs |
| 12/06/2512 June 2025 | Appointment of a voluntary liquidator |
| 12/06/2512 June 2025 | Compulsory strike-off action has been suspended |
| 12/06/2512 June 2025 | Compulsory strike-off action has been suspended |
| 12/06/2512 June 2025 | Resolutions |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 07/04/257 April 2025 | Termination of appointment of Malcolm Gofton as a secretary on 2025-04-06 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-02-28 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 29/11/2229 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 29/11/2129 November 2021 | Micro company accounts made up to 2021-02-28 |
| 29/09/2129 September 2021 | Change of details for Mr Robert Steven Johnstone as a person with significant control on 2020-03-01 |
| 29/09/2129 September 2021 | Director's details changed for Mr Robert Steven Johnstone on 2020-03-01 |
| 29/09/2129 September 2021 | Director's details changed for Mr Robert Steven Johnstone on 2020-03-01 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-08-08 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 27/11/2027 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 07/02/207 February 2020 | CURREXT FROM 31/08/2019 TO 29/02/2020 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 24/01/1824 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 07/08/167 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/08/1527 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/08/1527 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 26/08/1526 August 2015 | SAIL ADDRESS CREATED |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 21/08/1421 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 01/02/141 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 09/08/139 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 15/12/1215 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL JOHNSTONE |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 11/08/1111 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE ANN JOHNSTONE / 02/08/2010 |
| 30/08/1030 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEVEN JOHNSTONE / 02/08/2010 |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL SIMPSON QUIN JOHNSTONE / 02/08/2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 06/09/096 September 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHNSTONE / 10/09/2007 |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: SALISBURY HOUSE 54 QUEENS ROAD READING BERKSHIRE RG1 4AZ |
| 12/09/0212 September 2002 | SECRETARY RESIGNED |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED |
| 09/09/029 September 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | S366A DISP HOLDING AGM 03/08/00 |
| 03/08/003 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/003 August 2000 | SECRETARY RESIGNED |
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