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KJS RETAIL SHOPFITTERS LIMITED

Company number 05794463

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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)
09 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
26 Nov 2013 4.68 Liquidators' statement of receipts and payments to 19 October 2013
24 Dec 2012 4.68 Liquidators' statement of receipts and payments to 19 October 2012
02 Nov 2011 4.20 Statement of affairs with form 4.19
02 Nov 2011 600 Appointment of a voluntary liquidator
02 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Sep 2011 AD01 Registered office address changed from Unit 10 Palmerston Workshops Palmerston Road Barry South Glamorgan CF63 2YZ United Kingdom on 26 September 2011
03 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
02 Sep 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
Statement of capital on 2011-09-02
  • GBP 100
02 Sep 2011 AD01 Registered office address changed from Palmerston Workshops Palmerston Road Barry South Glamorgan CF63 2YZ on 2 September 2011
25 Aug 2011 TM02 Termination of appointment of David Lea as a secretary
25 Aug 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Apr 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
16 Mar 2011 AA Total exemption small company accounts made up to 30 April 2010
21 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jan 2011 AP03 Appointment of David Gordon Lea as a secretary
17 Jan 2011 TM02 Termination of appointment of Crown & Co Accountants Limited as a secretary
25 Aug 2010 CERTNM Company name changed kj's garden buildings LIMITED\certificate issued on 25/08/10
  • RES15 ‐ Change company name resolution on 2010-07-30
25 Aug 2010 CONNOT Change of name notice
30 Jul 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
30 Jul 2010 AD01 Registered office address changed from Coed Lank Farmhouse Broad Oak Herefordshire HR2 8QY on 30 July 2010
20 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009