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KK UK 2018 LIMITED

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KK UK 2018 LIMITED

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Key Data

Status

Dissolved

Company No.

01119305

Incorporation date

21/06/1973

Size

Small

Classification

Manufacture of agricultural and forestry machinery other than tractors (28.30/2 - SIC 2007);

Contacts

Registered address

Registered address

Hempstead Road, Holt, Norfolk NR25 6EECopy
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Latest events (Record since 21/06/1973)
dot icon06/07/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/04/2021
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon07/05/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon07/05/2020
Declaration of solvency
View PDF (5 pages)
dot icon07/05/2020
Resolutions
View PDF (2 pages)
dot icon03/07/2019
Confirmation statement made on 2019-06-17 with updates
View PDF (5 pages)
dot icon03/07/2019
Director's details changed for Mr Henrik Jeppesen on 2019-07-03
View PDF (2 pages)
dot icon26/04/2019
Statement by Directors
View PDF (1 pages)
dot icon26/04/2019
Statement of capital on 2019-04-26
View PDF (3 pages)
dot icon26/04/2019
Solvency Statement dated 23/04/19
View PDF (1 pages)
dot icon26/04/2019
Resolutions
View PDF (1 pages)
dot icon20/12/2018
Accounts for a small company made up to 2018-06-30
View PDF (13 pages)
dot icon30/08/2018
Appointment of Ms Anette Ilsoe as a director on 2018-08-23
View PDF (2 pages)
dot icon30/08/2018
Termination of appointment of Mogens Stampe Rüdiger as a director on 2018-08-23
View PDF (1 pages)
dot icon30/08/2018
Appointment of Henrik Jeppesen as a secretary on 2018-08-23
View PDF (2 pages)
dot icon30/08/2018
Termination of appointment of Lars Antonsen as a secretary on 2018-08-23
View PDF (1 pages)
dot icon28/08/2018
Resolutions
View PDF (3 pages)
dot icon22/08/2018
Appointment of Mr Henrik Jeppesen as a director on 2018-08-17
View PDF (2 pages)
dot icon22/08/2018
Confirmation statement made on 2018-06-17 with updates
View PDF (5 pages)
dot icon22/08/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon15/06/2018
Current accounting period extended from 2017-12-31 to 2018-06-30
View PDF (3 pages)
dot icon31/01/2018
Rectified the form CH03 was removed from the public register on 24/07/2018 as it was invalid or ineffective
View PDF (0 pages)
dot icon05/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon26/09/2017
Confirmation statement made on 2017-06-17 with updates
View PDF (4 pages)
dot icon16/09/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/09/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/11/2016
Amended full accounts made up to 2015-12-31
View PDF (16 pages)
dot icon26/10/2016
Full accounts made up to 2015-12-31
View PDF (16 pages)
dot icon19/07/2016
Auditor's resignation
View PDF (1 pages)
dot icon30/06/2016
Appointment of Mr Lars Antonsen as a secretary on 2016-06-28
View PDF (2 pages)
dot icon23/06/2016
Annual return made up to 2016-06-17 with full list of shareholders
View PDF (3 pages)
dot icon09/06/2016
Full accounts made up to 2014-12-31
View PDF (21 pages)
dot icon24/02/2016
Appointment of Mr Mogens Stampe Rüdiger as a director on 2016-02-03
View PDF (2 pages)
dot icon22/02/2016
Termination of appointment of Ole Gade as a director on 2016-02-03
View PDF (1 pages)
dot icon09/01/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/01/2016
Annual return made up to 2015-06-17 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2016
Termination of appointment of Soren Villumsen as a director on 2014-12-19
View PDF (1 pages)
dot icon19/10/2015
Termination of appointment of Hans Martin Daugaard-Hansen as a secretary on 2015-10-19
View PDF (1 pages)
dot icon13/10/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/10/2015
Amended full accounts made up to 2013-12-31
View PDF (20 pages)
dot icon13/10/2014
Full accounts made up to 2013-12-31
View PDF (18 pages)
dot icon27/06/2014
Statement of capital following an allotment of shares on 2013-12-17
View PDF (4 pages)
dot icon19/06/2014
Annual return made up to 2014-06-17 with full list of shareholders
View PDF (4 pages)
dot icon28/04/2014
Appointment of Mr Ole Gade as a director
View PDF (2 pages)
dot icon28/04/2014
Termination of appointment of Erik Dalsro Jorgensen as a director
View PDF (1 pages)
dot icon17/12/2013
Appointment of Mr Soren Villumsen as a director
View PDF (2 pages)
dot icon07/10/2013
Full accounts made up to 2012-12-31
View PDF (19 pages)
dot icon19/06/2013
Annual return made up to 2013-06-17 with full list of shareholders
View PDF (4 pages)
dot icon24/05/2013
Appointment of Mr Erik Dalsro Jorgensen as a director
View PDF (2 pages)
dot icon24/05/2013
Termination of appointment of Anette Ilsoe as a director
View PDF (1 pages)
dot icon26/09/2012
Full accounts made up to 2011-12-31
View PDF (18 pages)
dot icon09/07/2012
Annual return made up to 2012-06-17 with full list of shareholders
View PDF (4 pages)
dot icon09/07/2012
Secretary's details changed for Hans Martin Daugaard-Hansen on 2012-02-06
View PDF (1 pages)
dot icon09/07/2012
Director's details changed for Anette Ilsoe on 2012-02-06
View PDF (2 pages)
dot icon09/07/2012
Register(s) moved to registered office address
View PDF (1 pages)
dot icon09/07/2012
Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
View PDF (1 pages)
dot icon13/02/2012
Termination of appointment of Eversecretary Limited as a secretary
View PDF (1 pages)
dot icon07/02/2012
Appointment of Hans Martin Daugaard-Hansen as a secretary
View PDF (3 pages)
dot icon21/06/2011
Annual return made up to 2011-06-17 with full list of shareholders
View PDF (5 pages)
dot icon13/05/2011
Full accounts made up to 2010-12-31
View PDF (18 pages)
dot icon01/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon08/09/2010
Full accounts made up to 2009-12-31
View PDF (18 pages)
dot icon18/06/2010
Annual return made up to 2010-06-17 with full list of shareholders
View PDF (5 pages)
dot icon18/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon18/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon18/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon18/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon18/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon18/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon18/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon04/12/2009
Resolutions
View PDF (11 pages)
dot icon04/12/2009
Statement of company's objects
View PDF (2 pages)
dot icon24/11/2009
Full accounts made up to 2008-12-31
View PDF (17 pages)
dot icon18/06/2009
Return made up to 17/06/09; full list of members
View PDF (3 pages)
dot icon29/10/2008
Full accounts made up to 2007-12-31
View PDF (16 pages)
dot icon18/06/2008
Return made up to 17/06/08; full list of members
View PDF (3 pages)
dot icon06/02/2008
Particulars of mortgage/charge
View PDF (8 pages)
dot icon09/10/2007
Full accounts made up to 2006-12-31
View PDF (15 pages)
dot icon13/07/2007
Ad 01/03/02--------- £ si 1000000@1
View PDF (2 pages)
dot icon04/07/2007
Return made up to 17/06/07; full list of members
View PDF (2 pages)
dot icon15/09/2006
Full accounts made up to 2005-12-31
View PDF (13 pages)
dot icon12/07/2006
Return made up to 17/06/06; full list of members
View PDF (7 pages)
dot icon02/11/2005
Full accounts made up to 2004-12-31
View PDF (13 pages)
dot icon30/06/2005
Return made up to 17/06/05; full list of members
View PDF (7 pages)
dot icon01/03/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon23/12/2004
Auditor's resignation
View PDF (1 pages)
dot icon30/09/2004
Full accounts made up to 2003-12-31
View PDF (17 pages)
dot icon02/08/2004
New director appointed
View PDF (2 pages)
dot icon14/07/2004
Director resigned
View PDF (1 pages)
dot icon14/07/2004
Return made up to 17/06/04; full list of members
View PDF (7 pages)
dot icon27/10/2003
Full accounts made up to 2002-12-31
View PDF (18 pages)
dot icon27/07/2003
Return made up to 17/06/03; full list of members
View PDF (7 pages)
dot icon05/03/2003
Auditor's resignation
View PDF (1 pages)
dot icon16/12/2002
Full accounts made up to 2001-12-31
View PDF (17 pages)
dot icon01/11/2002
Delivery ext'd 3 mth 31/12/01
View PDF (2 pages)
dot icon09/07/2002
Return made up to 17/06/02; full list of members
View PDF (7 pages)
dot icon08/07/2002
Full accounts made up to 2000-12-31
View PDF (17 pages)
dot icon12/06/2002
Director's particulars changed
View PDF (1 pages)
dot icon29/03/2002
Nc inc already adjusted 01/03/02
View PDF (1 pages)
dot icon29/03/2002
Resolutions
View PDF (0 pages)
dot icon29/03/2002
Resolutions
View PDF (0 pages)
dot icon29/03/2002
Resolutions
View PDF (1 pages)
dot icon27/07/2001
Return made up to 17/06/01; full list of members
View PDF (6 pages)
dot icon23/07/2001
Delivery ext'd 3 mth 31/12/00
View PDF (2 pages)
dot icon17/07/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/07/2001
Ad 15/06/01--------- £ si 919712@1=919712 £ ic 200000/1119712
View PDF (2 pages)
dot icon16/07/2001
Nc inc already adjusted 15/06/01
View PDF (1 pages)
dot icon16/07/2001
Resolutions
View PDF (0 pages)
dot icon16/07/2001
Resolutions
View PDF (1 pages)
dot icon19/06/2001
Full accounts made up to 1999-12-31
View PDF (16 pages)
dot icon25/09/2000
Full accounts made up to 1998-12-31
View PDF (16 pages)
dot icon15/08/2000
Return made up to 17/06/00; full list of members
View PDF (6 pages)
dot icon02/05/2000
Return made up to 17/06/99; full list of members
View PDF (4 pages)
dot icon29/10/1999
Delivery ext'd 3 mth 31/12/98
View PDF (2 pages)
dot icon28/08/1998
Auditor's resignation
View PDF (1 pages)
dot icon19/08/1998
New secretary appointed
View PDF (2 pages)
dot icon19/08/1998
Secretary resigned
View PDF (1 pages)
dot icon05/08/1998
Return made up to 17/06/98; no change of members
View PDF (4 pages)
dot icon31/05/1998
New director appointed
View PDF (2 pages)
dot icon29/05/1998
Accounts for a small company made up to 1997-12-31
View PDF (7 pages)
dot icon18/07/1997
Director's particulars changed
View PDF (1 pages)
dot icon24/06/1997
Return made up to 17/06/97; no change of members
View PDF (4 pages)
dot icon25/03/1997
Full accounts made up to 1996-12-31
View PDF (0 pages)
dot icon25/03/1997
Secretary resigned
View PDF (1 pages)
dot icon25/03/1997
New secretary appointed
View PDF (2 pages)
dot icon11/07/1996
Return made up to 26/06/96; full list of members
View PDF (6 pages)
dot icon13/03/1996
Full accounts made up to 1995-12-31
View PDF (0 pages)
dot icon13/12/1995
Auditor's resignation
View PDF (2 pages)
dot icon21/06/1995
Return made up to 26/06/95; no change of members
View PDF (4 pages)
dot icon10/05/1995
Full accounts made up to 1994-12-31
View PDF (15 pages)
dot icon13/04/1995
New secretary appointed
View PDF (2 pages)
dot icon13/04/1995
Secretary resigned
View PDF (2 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (42 pages)
dot icon25/08/1994
Return made up to 26/06/94; no change of members
View PDF (6 pages)
dot icon10/03/1994
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon25/10/1993
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon07/07/1993
Return made up to 26/06/93; full list of members
View PDF (7 pages)
dot icon11/03/1993
New director appointed
View PDF (0 pages)
dot icon11/03/1993
New director appointed
View PDF (0 pages)
dot icon11/03/1993
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon09/01/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon28/09/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon04/09/1992
Return made up to 26/06/92; no change of members
View PDF (4 pages)
dot icon09/12/1991
New director appointed
View PDF (0 pages)
dot icon09/12/1991
Director resigned
View PDF (0 pages)
dot icon03/07/1991
Return made up to 26/06/91; no change of members
View PDF (6 pages)
dot icon08/05/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon02/05/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon17/08/1990
Return made up to 01/07/89; full list of members
View PDF (4 pages)
dot icon16/07/1990
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon06/07/1990
Return made up to 27/06/90; full list of members
View PDF (4 pages)
dot icon08/06/1990
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon22/03/1990
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon10/07/1989
Director resigned
View PDF (0 pages)
dot icon25/05/1989
New director appointed
View PDF (0 pages)
dot icon25/05/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon25/05/1989
Accounting reference date extended from 30/06 to 31/12
View PDF (0 pages)
dot icon23/01/1989
Accounts for a medium company made up to 1988-06-30
View PDF (0 pages)
dot icon23/01/1989
Return made up to 06/12/88; full list of members
View PDF (4 pages)
dot icon05/11/1987
Accounts for a medium company made up to 1987-06-30
View PDF (0 pages)
dot icon05/11/1987
Return made up to 02/10/87; full list of members
View PDF (4 pages)
dot icon07/01/1987
Accounts for a medium company made up to 1986-06-30
View PDF (0 pages)
dot icon07/01/1987
Return made up to 05/12/86; full list of members
View PDF (4 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon27/11/1986
Director resigned;new director appointed
View PDF (0 pages)
dot icon16/09/1986
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon05/09/1986
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon21/06/1973
Miscellaneous
View PDF (1 pages)
dot icon21/06/1973
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2018
dot iconLast change occurred
30/06/2018

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2018
dot iconNext account date
30/06/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
EVERSECRETARY LIMITED
Corporate Secretary
03/06/1998 - 06/02/2012
953
Moulton, Charles Richard
Director
01/01/1992 - 20/07/1998
-
Daugaard-Hansen, Hans Martin
Secretary
06/02/2012 - 19/10/2015
-
Villumsen, Soren
Director
11/12/2013 - 19/12/2014
-
Mansson, Vibeke Kaas
Director
01/05/1998 - 01/05/2006
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

copy info iconCopy

About KK UK 2018 LIMITED

KK UK 2018 LIMITED is an(a) Dissolved company incorporated on 21/06/1973 with the registered office located at Hempstead Road, Holt, Norfolk NR25 6EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KK UK 2018 LIMITED?

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KK UK 2018 LIMITED is currently Dissolved. It was registered on 21/06/1973 and dissolved on 06/07/2021.

Where is KK UK 2018 LIMITED located?

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KK UK 2018 LIMITED is registered at Hempstead Road, Holt, Norfolk NR25 6EE.

What does KK UK 2018 LIMITED do?

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KK UK 2018 LIMITED operates in the Manufacture of agricultural and forestry machinery other than tractors (28.30/2 - SIC 2007) sector.

What is the latest filing for KK UK 2018 LIMITED?

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The latest filing was on 06/07/2021: Final Gazette dissolved following liquidation.