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K DOT LIMITED

Company number 04596564

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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)
23 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Oct 2022 AD01 Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to 40a Station Road Upminster Essex RM14 2TR on 31 October 2022
31 Oct 2022 600 Appointment of a voluntary liquidator
31 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-20
31 Oct 2022 LIQ02 Statement of affairs
08 Jan 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
09 Dec 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
24 Jun 2019 CH01 Director's details changed for Mr David John Haywood on 19 June 2019
30 Apr 2019 AA01 Previous accounting period extended from 31 July 2018 to 31 January 2019
12 Dec 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
28 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
22 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
13 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
06 Dec 2016 CS01 Confirmation statement made on 16 November 2016 with updates
29 Mar 2016 CH01 Director's details changed for David Haywood on 1 July 2014
17 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
24 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
10 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
22 Oct 2014 AD01 Registered office address changed from Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014
21 Mar 2014 TM02 Termination of appointment of David Ferman as a secretary