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K G MOTAQUIP LTD

Company number 04513295

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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)
10 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
10 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
28 Mar 2019 AD01 Registered office address changed from No. 1 Colmore Square Birmingham B4 6AA England to Resolution House 12 Mill Hill Leeds LS1 5DQ on 28 March 2019
26 Mar 2019 LIQ01 Declaration of solvency
26 Mar 2019 600 Appointment of a voluntary liquidator
26 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-08
18 Mar 2019 SH19 Statement of capital on 18 March 2019
  • GBP 16,700
28 Feb 2019 SH20 Statement by Directors
28 Feb 2019 CAP-SS Solvency Statement dated 22/02/19
28 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 22/02/2019
  • RES06 ‐ Resolution of reduction in issued share capital
20 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
17 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
15 Aug 2017 PSC07 Cessation of Miranda Whitehead as a person with significant control on 31 October 2016
15 Aug 2017 PSC02 Notification of Alliance Automotive Uk Limited as a person with significant control on 31 October 2016
15 Aug 2017 PSC07 Cessation of Gareth Peter Whitehead as a person with significant control on 31 October 2016
15 Aug 2017 PSC07 Cessation of Valerie Hargreaves as a person with significant control on 31 October 2016
15 Aug 2017 PSC07 Cessation of Kenneth William Hargreaves as a person with significant control on 31 October 2016
13 Apr 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
13 Apr 2017 AD01 Registered office address changed from 1 Alkincote Street Keighley West Yorkshire BD21 5JT to No. 1 Colmore Square Birmingham B4 6AA on 13 April 2017
13 Apr 2017 AP01 Appointment of Mr John Frederick Coombes as a director on 31 October 2016
13 Apr 2017 TM01 Termination of appointment of Gareth Peter Whitehead as a director on 31 October 2016
13 Apr 2017 TM01 Termination of appointment of Kenneth William Hargreaves as a director on 31 October 2016