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KEW GREEN INTERMEDIATE ONE LIMITED

Company number 09042223

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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)
04 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
20 Feb 2020	AD01	Registered office address changed from Suite 17 Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH to Bdo Llp 55 Baker Street London W1U 7EU on 20 February 2020	View PDF Registered office address changed from Suite 17 Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH to Bdo Llp 55 Baker Street London W1U 7EU on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	ANNOTATION	Rectified The TM02 was removed from the public register on 22/04/2020 as it was factually inaccurate or was derived from something factually inaccurate.
03 Feb 2020	ANNOTATION	Rectified The AP03 was removed from the public register on 22/04/2020 as it was factually inaccurate or was derived from something factually inaccurate.
03 Feb 2020	ANNOTATION	Rectified The TM01 was removed from the public register on 22/04/2020 as it was factually inaccurate or was derived from something factually inaccurate.
03 Feb 2020	ANNOTATION	Rectified The AP01 was removed from the public register on 22/04/2020 as it was factually inaccurate or was derived from something factually inaccurate.
03 Feb 2020	ANNOTATION	Rectified The TM01 was removed from the public register on 22/04/2020 as it was factually inaccurate or was derived from something factually inaccurate.
03 Feb 2020	ANNOTATION	Rectified The AP01 was removed from the public register on 22/04/2020 as it was factually inaccurate or was derived from something factually inaccurate
07 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 7 pages (7 pages)
10 Jun 2019	AD01	Registered office address changed from 1 Towers Place Eton Street Richmond Surrey TW9 1EG England to Suite 17 Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH on 10 June 2019	View PDF Registered office address changed from 1 Towers Place Eton Street Richmond Surrey TW9 1EG England to Suite 17 Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-23 - link opens in a new window - 1 page (1 page)
21 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 May 2019	SH19	Statement of capital on 21 May 2019 GBP 1	View PDF Statement of capital on 21 May 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 May 2019	CAP-SS	Solvency Statement dated 20/05/19	View PDF Solvency Statement dated 20/05/19 - link opens in a new window - 1 page (1 page)
21 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 20/05/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 20/05/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	View PDF Confirmation statement made on 2 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
24 May 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	View PDF Confirmation statement made on 2 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)

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