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KC REALISATIONS 2015 LIMITED

Company number 02652166

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
06 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 28 September 2017
07 Dec 2016 4.68 Liquidators' statement of receipts and payments to 28 September 2016
04 Dec 2015 CERTNM Company name changed kaisen consulting LTD\certificate issued on 04/12/15
  • RES15 ‐ Change company name resolution on 2015-11-26
04 Dec 2015 CONNOT Change of name notice
12 Oct 2015 4.70 Declaration of solvency
12 Oct 2015 600 Appointment of a voluntary liquidator
12 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-29
07 Sep 2015 AD01 Registered office address changed from Bull Wharf Redcliff Street Bristol Avon BS1 6QR to C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT on 7 September 2015
24 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 10,751.25
07 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 10,751.25
05 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
13 Jun 2012 AA Full accounts made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
12 Oct 2010 CC04 Statement of company's objects
12 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mr Roger Nicholas Coveney on 8 October 2009