CompaniesInTheUK

K & C RESOLUTIONS LIMITED

Company number 03438321 ·

Dissolved

97 filings

Date Filing
17 Jul 2026 Final Gazette dissolved following liquidation · 1 page View document
17 Jul 2026 Final Gazette dissolved following liquidation View document
17 Apr 2026 Return of final meeting in a creditors' voluntary winding up · 15 pages View document
2 Feb 2026 Liquidators' statement of receipts and payments to 2025-11-25 · 16 pages View document
20 Jan 2025 Liquidators' statement of receipts and payments to 2024-11-25 · 15 pages View document
25 Jun 2024 Registered office address changed from C/O Lb Insolvency Solutions Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU to C/O Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street Chelmsford Essex CM1 1NT on 2024-06-25 · 3 pages View document
14 Dec 2023 Liquidators' statement of receipts and payments to 2023-11-25 · 15 pages View document
18 Feb 2023 Liquidators' statement of receipts and payments to 2022-11-25 · 20 pages View document
26 Jan 2022 Liquidators' statement of receipts and payments to 2021-11-25 · 18 pages View document
27 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
18 Oct 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES View document
8 Aug 2019 COMPANY NAME CHANGED KONDITOR & COOK LIMITED CERTIFICATE ISSUED ON 08/08/19 View document
29 Jul 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR JESS COLES View document
23 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR AREND WELMERS View document
23 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS RUNDELL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES View document
1 May 2018 SUB-DIVISION 26/03/18 View document
26 Apr 2018 ARTICLES OF ASSOCIATION View document
26 Apr 2018 ALTER ARTICLES 26/03/2018 View document
23 Apr 2018 DIRECTOR APPOINTED MR JESS COLES View document
4 Apr 2018 DIRECTOR APPOINTED AREND PHILIP WELMERS View document
4 Apr 2018 DIRECTOR APPOINTED MR THOMAS PETER RUNDELL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CONS View document
30 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERHARD JENNE View document
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 Sep 2015 Annual return made up to 23 September 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
20 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
25 Sep 2014 Annual return made up to 23 September 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
11 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
13 Nov 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 36 ROUPELL STREET LONDON SE1 8TB ENGLAND View document
13 Nov 2013 Annual return made up to 23 September 2013 with full list of shareholders View document
9 Oct 2013 REGISTERED OFFICE CHANGED ON 09/10/2013 FROM SHADWELL HOUSE 65 LOWER GREEN ROAD RUSTHALL TUNBRIDGE WELLS KENT TN4 8TW UNITED KINGDOM View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
4 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
17 Oct 2012 Annual return made up to 23 September 2012 with full list of shareholders View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
10 Nov 2011 Annual return made up to 23 September 2011 with full list of shareholders View document
10 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM ANDREW CON / 20/10/2011 View document
9 Nov 2011 REGISTERED OFFICE CHANGED ON 09/11/2011 FROM KING & KING ROXBURGHE HOUSE 273/287 REGENT STREET LONDON W1B 2HA View document
29 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR MARK RYAN View document
10 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Nov 2010 DIRECTOR APPOINTED MR PAUL WILLIAM ANDREW CON View document
4 Nov 2010 Annual return made up to 23 September 2010 with full list of shareholders View document
4 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERHARD JENNE / 01/11/2009 View document
4 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK RYAN / 01/11/2009 View document
1 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
6 Nov 2009 Annual return made up to 23 September 2009 with full list of shareholders View document
21 Oct 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Oct 2009 14/10/09 STATEMENT OF CAPITAL GBP 902 View document
19 Jan 2009 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS View document
9 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
13 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
26 Oct 2007 RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS View document
22 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
10 Oct 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS View document
22 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
29 Sep 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS View document
29 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
28 Sep 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS View document
2 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
28 Jan 2003 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 View document
31 Oct 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS View document
27 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 View document
27 Sep 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS View document
26 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View document
31 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
27 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
16 Oct 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS View document
22 Jun 2000 RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS View document
3 Apr 2000 NEW DIRECTOR APPOINTED View document
30 Mar 2000 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
11 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
11 Feb 2000 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/11/98 View document
30 Nov 1999 NEW SECRETARY APPOINTED View document
15 Oct 1998 RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS View document
27 Aug 1998 SECRETARY RESIGNED View document
14 Oct 1997 NEW DIRECTOR APPOINTED View document
14 Oct 1997 NEW SECRETARY APPOINTED View document
14 Oct 1997 DIRECTOR RESIGNED View document
14 Oct 1997 SECRETARY RESIGNED View document
29 Sep 1997 REGISTERED OFFICE CHANGED ON 29/09/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
23 Sep 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document