K PROPERTIES LIMITED — Filings & Documents (49)
(E)Return of final meeting
2020-04-08 · Other
(E)Final statement of accounts
2020-04-08 · Other
(E)Special resolution
2020-04-08 · Other
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-12-18 · Winding Up
(E)Special Resolution (Winding Up)
2019-12-18 · Winding Up
(E)FNW1 - Certificate of solvency
2019-12-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-17 · Address Change
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FNAR1 - Annual Return
2016-12-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-12 · Director/Secretary Change
(E)Special resolution
2006-05-26 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-15 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2004-02-06 · Name Change
(E)Special resolution for change of name
2004-02-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-12-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-05 · Address Change
(E)Declaration of Compliance
2003-11-12 · Other
(E)Memorandum & Articles of Association
2003-11-12 · Memorandum & Articles
Certificate of Incorporation
2003-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-04-08 | |
| (E)Final statement of accounts | Other | 2020-04-08 | |
| (E)Special resolution | Other | 2020-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-12-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-12-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-12 | |
| (E)Special resolution | Other | 2006-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-02-06 | |
| (E)Special resolution for change of name | Other | 2004-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-05 | |
| (E)Declaration of Compliance | Other | 2003-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-11-12 | |
| Certificate of Incorporation | Incorporation | 2003-11-12 |
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