KV RENTALS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 13/02/2513 February 2025 | Application to strike the company off the register |
| 24/07/2424 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/09/231 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/09/201 September 2020 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE ENGLAND |
| 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 |
| 20/08/2020 August 2020 | CHANGE OF COMPANY NAME 21/07/2020 |
| 07/08/207 August 2020 | COMPANY NAME CHANGED HKAC RENTALS (UK) COMPANY LIMITED CERTIFICATE ISSUED ON 07/08/20 |
| 16/07/2016 July 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/07/2020 |
| 16/07/2016 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LLOYD VEAL |
| 13/07/2013 July 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 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 |
| 18/05/2018 May 2020 | CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR DAVID LLOYD VEAL |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTON |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR MARTIN JOHN WEBB |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM, 5TH FLOOR 6 ST ANDREW STREET, LONDON, EC4A 3AE |
| 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 |
| 07/08/197 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM SPENCER NORTON / 05/08/2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 18/03/1918 March 2019 | SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MR STEPHEN WILLIAM SPENCER NORTON |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 01/11/161 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/04/1629 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HUBBARD |
| 31/12/1531 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DAVID HUBBARD / 01/12/2015 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DAVID HUBBARD / 01/05/2014 |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM, 16 CHARLES STREET, MAYFAIR, LONDON, W1J 5DS |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DAVID HUBBARD / 27/02/2014 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEWART SMITH |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR RUSSELL DAVID HUBBARD |
| 12/04/1312 April 2013 | SECTION 519 |
| 11/04/1311 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART GORDON SMITH / 21/12/2012 |
| 28/03/1328 March 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM, 18B CHARLES STREET MAYFAIR, LONDON, W1J 5DU, ENGLAND |
| 25/03/1325 March 2013 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 28/03/1228 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | AUDITOR'S RESIGNATION |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM, ABBEY HOUSE 450 BATH ROAD, WEST DRAYTON, MIDDLESEX, UB7 0EB |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY HORNE |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED STEWART GORDON SMITH |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WATSON |
| 12/04/1112 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HORNE / 06/01/2011 |
| 18/10/1018 October 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 15/04/1015 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 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 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WATSON / 17/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HORNE / 17/03/2010 |
| 19/02/1019 February 2010 | COMPANY NAME CHANGED ALLCO RENTALS (UK) LIMITED CERTIFICATE ISSUED ON 19/02/10 |
| 19/02/1019 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/02/105 February 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 05/02/105 February 2010 | SAIL ADDRESS CREATED |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WINDSOR |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM CUMBERLIDGE |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 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 |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM, 7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AN |
| 18/03/0918 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 4TH FLOOR, 40 QUEEN STREET, LONDON, EC4R 1DD |
| 04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: ABBEY HOUSE, 450 BATH ROAD, LONGFORD HEATHROW AIRPORT, LONDON UB7 0EB |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | LOCATION OF REGISTER OF MEMBERS |
| 12/10/0412 October 2004 | S366A DISP HOLDING AGM 16/09/04 |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 19/04/0419 April 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | COMPANY NAME CHANGED GRAPEGROVE LIMITED CERTIFICATE ISSUED ON 06/04/04 |
| 17/03/0417 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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