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KF REALISATIONS (2015) LIMITED

Company number 06509719

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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)
17 Jul 2014 MR01 Registration of charge 065097190014, created on 10 July 2014
17 Jul 2014 MR01 Registration of charge 065097190011, created on 10 July 2014
17 Jul 2014 MR01 Registration of charge 065097190012, created on 10 July 2014
12 Jul 2014 MR04 Satisfaction of charge 5 in full
12 Jul 2014 MR04 Satisfaction of charge 4 in full
26 Jun 2014 MR04 Satisfaction of charge 6 in full
11 Jun 2014 MR01 Registration of charge 065097190010
08 Apr 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
03 Feb 2014 MR04 Satisfaction of charge 3 in full
05 Jul 2013 MR01 Registration of charge 065097190009
07 Jun 2013 AA Accounts for a medium company made up to 31 March 2013
18 Apr 2013 AP03 Appointment of Mr Clive Nugent Appleford as a secretary
18 Apr 2013 AD01 Registered office address changed from Ardale House, Haydock Lane Haydock Industrial Estate St Helens Merseyside WA11 9WE on 18 April 2013
18 Apr 2013 TM02 Termination of appointment of Valerie Thompson as a secretary
21 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
02 Jan 2013 MG01 Duplicate mortgage certificatecharge no:8
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 8
18 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 7
10 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 6
26 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 5
10 Aug 2012 AA Accounts for a medium company made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
01 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2011 AA Accounts for a medium company made up to 31 March 2011
16 May 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders