About

Registered Number: 05756498
Date of Incorporation: 27/03/2006 (18 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 26/03/2019 (5 years and 2 months ago)
Registered Address: Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA

 

K S Consultants (Leamington Spa) Ltd was established in 2006. This business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTMANIS, Margaret Helen 27 March 2006 - 1
BARTMANIS, Ojars 27 March 2006 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 March 2019
GAZ1(A) - First notification of strike-off in London Gazette) 08 January 2019
DS01 - Striking off application by a company 19 December 2018
AA - Annual Accounts 09 November 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 30 October 2015
DISS40 - Notice of striking-off action discontinued 01 August 2015
AR01 - Annual Return 30 July 2015
GAZ1 - First notification of strike-off action in London Gazette 21 July 2015
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 01 September 2011
CH01 - Change of particulars for director 05 April 2011
AR01 - Annual Return 05 April 2011
CH03 - Change of particulars for secretary 04 April 2011
CH01 - Change of particulars for director 04 April 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 06 August 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 25 September 2008
287 - Change in situation or address of Registered Office 26 June 2008
AA - Annual Accounts 21 August 2007
363a - Annual Return 11 May 2007
288a - Notice of appointment of directors or secretaries 21 April 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
RESOLUTIONS - N/A 31 March 2006
RESOLUTIONS - N/A 31 March 2006
RESOLUTIONS - N/A 31 March 2006
287 - Change in situation or address of Registered Office 31 March 2006
288b - Notice of resignation of directors or secretaries 31 March 2006
288b - Notice of resignation of directors or secretaries 31 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2006
NEWINC - New incorporation documents 27 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.