Company Results (links open in a new window)
|
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)
|
|
16 Nov 2023 |
AD01 |
Registered office address changed from 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 16 November 2023
|
|
|
14 Nov 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
14 Nov 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-11-06
|
|
|
14 Nov 2023 |
LIQ02 |
Statement of affairs
|
|
|
01 Oct 2023 |
PSC05 |
Change of details for Kingswood Gk Limited as a person with significant control on 4 September 2023
|
|
|
11 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: change of name / company shall be entitled to appoint a sole director / such director shall have the authority to exercise all powers and discretions of the directors confered by the articles 31/08/2023
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
04 Sep 2023 |
AD01 |
Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW on 4 September 2023
|
|
|
04 Sep 2023 |
CERTNM |
Company name changed g k chemists LIMITED\certificate issued on 04/09/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-08-31
|
|
|
15 Aug 2023 |
SH19 |
Statement of capital on 15 August 2023
|
|
|
15 Aug 2023 |
SH20 |
Statement by Directors
|
|
|
15 Aug 2023 |
CAP-SS |
Solvency Statement dated 15/08/23
|
|
|
15 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
|
|
|
13 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
12 Sep 2022 |
SH08 |
Change of share class name or designation
|
|
|
09 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Ratification 07/09/2022
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
09 Sep 2022 |
TM01 |
Termination of appointment of Wendy Margaret Hall as a director on 9 September 2022
|
|
|
09 Sep 2022 |
TM02 |
Termination of appointment of Nichola Louise Legg as a secretary on 9 September 2022
|
|
|
08 Sep 2022 |
CC04 |
Statement of company's objects
|
|
|
07 Sep 2022 |
AP01 |
Appointment of Graham Wiseman as a director on 7 September 2022
|
|
|
01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
|
|
|
19 May 2022 |
TM01 |
Termination of appointment of Christian Keen as a director on 18 May 2022
|
|
|
03 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|