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KKP VENTURES LIMITED

Company number 06833278

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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)
14 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2012 4.68 Liquidators' statement of receipts and payments to 1 November 2012
14 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 Sep 2011 4.20 Statement of affairs with form 4.19
02 Sep 2011 600 Appointment of a voluntary liquidator
02 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-31
22 Aug 2011 AD01 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD United Kingdom on 22 August 2011
08 Jun 2011 TM01 Termination of appointment of James Knight as a director
02 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
Statement of capital on 2011-03-02
  • GBP 30
24 May 2010 AD01 Registered office address changed from 17 Maiden Lane London WC2E 7NL on 24 May 2010
13 May 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
11 Feb 2010 AP01 Appointment of James Knight as a director
11 Feb 2010 AP04 Appointment of London Law Secretarial Limited as a secretary
21 Aug 2009 CERTNM Company name changed mission ventures LIMITED\certificate issued on 21/08/09
23 Mar 2009 288a Director appointed jonathan quin peacock
23 Mar 2009 288b Appointment Terminated Director john cowdry
23 Mar 2009 288b Appointment Terminated Secretary london law secretarial LIMITED
23 Mar 2009 287 Registered office changed on 23/03/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england
02 Mar 2009 NEWINC Incorporation