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05092653 LIMITED

Company number 05092653

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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 Jun 2025	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
04 Dec 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
22 Oct 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
19 Jan 2024	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 67 pages (67 pages)
21 Dec 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 13 pages (13 pages)
30 Nov 2023	CERTNM	Company name changed kagool LTD\certificate issued on 30/11/23 RES15 ‐ Change company name resolution on 2023-11-16	View PDF Company name changed kagool LTD\certificate issued on 30/11/23 RES15 ‐ Change company name resolution on 2023-11-16 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AD01	Registered office address changed from 5th Floor, Friargate House 5th Floor Friargate Coventry CV1 2GN England to Quadrant House 4 Thomas More Square London E1W 1YW on 13 November 2023	View PDF Registered office address changed from 5th Floor, Friargate House 5th Floor Friargate Coventry CV1 2GN England to Quadrant House 4 Thomas More Square London E1W 1YW on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	CS01	Confirmation statement made on 15 April 2022 with updates	View PDF Confirmation statement made on 15 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jan 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	MR01	Registration of charge 050926530002, created on 10 December 2021	View PDF Registration of charge 050926530002, created on 10 December 2021 - link opens in a new window - 26 pages (26 pages)
13 Dec 2021	MR04	Satisfaction of charge 050926530001 in full	View PDF Satisfaction of charge 050926530001 in full - link opens in a new window - 1 page (1 page)
17 Nov 2021	TM01	Termination of appointment of Kellie Thorne as a director on 16 November 2021	View PDF Termination of appointment of Kellie Thorne as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	TM02	Termination of appointment of Kellie Thorne as a secretary on 16 November 2021	View PDF Termination of appointment of Kellie Thorne as a secretary on 16 November 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	AD01	Registered office address changed from 5th Floor, Friargate House Station Square Coventry CV1 2FL England to 5th Floor, Friargate House 5th Floor Friargate Coventry CV1 2GN on 23 August 2021	View PDF Registered office address changed from 5th Floor, Friargate House Station Square Coventry CV1 2FL England to 5th Floor, Friargate House 5th Floor Friargate Coventry CV1 2GN on 23 August 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	AP01	Appointment of Mrs Kellie Thorne as a director on 1 August 2021	View PDF Appointment of Mrs Kellie Thorne as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AP03	Appointment of Mrs Kellie Thorne as a secretary on 1 August 2021	View PDF Appointment of Mrs Kellie Thorne as a secretary on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	TM02	Termination of appointment of Maureen Anne Barlow as a secretary on 31 July 2021	View PDF Termination of appointment of Maureen Anne Barlow as a secretary on 31 July 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	PSC01	Notification of Prashant Vithal Patel as a person with significant control on 19 July 2021	View PDF Notification of Prashant Vithal Patel as a person with significant control on 19 July 2021 - link opens in a new window - 2 pages (2 pages)

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05092653 LIMITED

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