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KJG 123 LIMITED

Company number 07176950

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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)
01 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
22 May 2013 AD01 Registered office address changed from C/O Kay Johnson Gee Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ on 22 May 2013
21 May 2013 4.20 Statement of affairs with form 4.19
21 May 2013 600 Appointment of a voluntary liquidator
21 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Jan 2013 CERTNM Company name changed tokyo industries (york) LIMITED\certificate issued on 11/01/13
  • RES15 ‐ Change company name resolution on 2013-01-11
  • NM01 ‐ Change of name by resolution
01 May 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
Statement of capital on 2012-05-01
  • GBP 1
09 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
02 Feb 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
02 Feb 2011 AA Accounts for a dormant company made up to 31 October 2010
31 Jan 2011 AA01 Previous accounting period shortened from 31 December 2010 to 31 October 2010
10 Aug 2010 AD01 Registered office address changed from Watson Burton Llp 1 St James Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ United Kingdom on 10 August 2010
10 Aug 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
11 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
03 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted