KORUS RECRUITMENT GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 06759509 |
| Category | Private Limited Company |
| Incorporated | 26 Nov 2008 |
| Age | 15 years, 6 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 25 Jun 2019 |
| Years | 4 years, 11 months, 12 days |
SUMMARY
KORUS RECRUITMENT GROUP LIMITED is an dissolved private limited company with number 06759509. It was incorporated 15 years, 6 months, 11 days ago, on 26 November 2008 and it was dissolved 4 years, 11 months, 12 days ago, on 25 June 2019. The company address is Castle Chambers, 87a High Street, Berkhamsted, HP4 2DF, Hertfordshire, England.
Company Fillings
Gazette dissolved voluntary
Date: 25 Jun 2019
Category: Gazette
Type: GAZ2(A)
Documents
Capital statement capital company with date currency figure
Date: 12 Apr 2019
Action Date: 12 Apr 2019
Category: Capital
Type: SH19
Date: 2019-04-12
Capital : 1 GBP
Documents
Dissolution application strike off company
Date: 27 Mar 2019
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 25 Mar 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 25 Mar 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 31/08/18
Documents
Resolution
Date: 25 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 21 Nov 2018
Action Date: 21 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-21
Documents
Accounts with accounts type audit exemption subsiduary
Date: 18 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Legacy
Date: 16 May 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17
Documents
Legacy
Date: 18 Apr 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/17
Documents
Legacy
Date: 18 Apr 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17
Documents
Confirmation statement with updates
Date: 30 Nov 2017
Action Date: 26 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-26
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Legacy
Date: 25 Oct 2017
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/16
Documents
Legacy
Date: 12 Oct 2017
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/16
Documents
Legacy
Date: 12 Oct 2017
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/16
Documents
Mortgage satisfy charge full
Date: 05 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 05 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 067595090002
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Mar 2017
Action Date: 15 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067595090005
Charge creation date: 2017-03-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Mar 2017
Action Date: 17 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-17
Charge number: 067595090006
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Mar 2017
Action Date: 20 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067595090003
Charge creation date: 2017-03-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Mar 2017
Action Date: 20 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067595090004
Charge creation date: 2017-03-20
Documents
Appoint person director company with name date
Date: 02 Mar 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-01
Officer name: Mr Christopher Ernest Eldridge
Documents
Confirmation statement with updates
Date: 07 Dec 2016
Action Date: 26 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-26
Documents
Accounts with accounts type audit exemption subsiduary
Date: 22 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Legacy
Date: 21 Nov 2016
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/15
Documents
Legacy
Date: 21 Nov 2016
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/15
Documents
Legacy
Date: 21 Nov 2016
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/15
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2016
Action Date: 24 Jun 2016
Category: Address
Type: AD01
New address: Castle Chambers, 87a High Street Berkhamsted Hertfordshire HP4 2DF
Old address: 6 - 7 st. Cross Street London EC1N 8UA
Change date: 2016-06-24
Documents
Appoint person secretary company with name date
Date: 14 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Charles Bygrave
Appointment date: 2015-12-31
Documents
Appoint person director company with name date
Date: 14 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Charles Bygrave
Appointment date: 2015-12-31
Documents
Termination director company with name termination date
Date: 14 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Robert Sean Joyce
Termination date: 2015-12-31
Documents
Termination secretary company with name termination date
Date: 14 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Robert Sean Joyce
Termination date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2015
Action Date: 26 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-26
Documents
Accounts with accounts type audit exemption subsiduary
Date: 20 Nov 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Legacy
Date: 20 Nov 2015
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/14
Documents
Legacy
Date: 20 Nov 2015
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/14
Documents
Legacy
Date: 20 Nov 2015
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/14
Documents
Termination director company with name termination date
Date: 24 Sep 2015
Action Date: 28 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Seear
Termination date: 2015-04-28
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2014
Action Date: 26 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-26
Documents
Accounts with accounts type audit exemption subsiduary
Date: 06 Nov 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Legacy
Date: 06 Nov 2014
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/13
Documents
Legacy
Date: 10 Oct 2014
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/13
Documents
Mortgage create with deed with charge number
Date: 28 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067595090002
Documents
Annual return company with made up date full list shareholders
Date: 02 Jan 2014
Action Date: 26 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-26
Documents
Legacy
Date: 26 Nov 2013
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/12
Documents
Legacy
Date: 26 Nov 2013
Category: Other
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/12
Documents
Resolution
Date: 26 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Nov 2013
Category: Other
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/12
Documents
Accounts with accounts type total exemption full
Date: 07 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change registered office address company with date old address
Date: 01 Oct 2013
Action Date: 01 Oct 2013
Category: Address
Type: AD01
Old address: 16-18 Kirby Street London EC1N 8TS United Kingdom
Change date: 2013-10-01
Documents
Capital statement capital company with date currency figure
Date: 11 Jul 2013
Action Date: 11 Jul 2013
Category: Capital
Type: SH19
Date: 2013-07-11
Capital : 2,670 GBP
Documents
Legacy
Date: 11 Jul 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 11 Jul 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 26/06/13
Documents
Resolution
Date: 11 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Jul 2013
Action Date: 26 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-26
Capital : 200,670 GBP
Documents
Capital name of class of shares
Date: 11 Jul 2013
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 11 Jul 2013
Action Date: 26 Jun 2013
Category: Capital
Type: SH02
Date: 2013-06-26
Documents
Resolution
Date: 11 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2013
Action Date: 26 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-26
Documents
Accounts with accounts type group
Date: 07 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Dec 2011
Action Date: 26 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-26
Documents
Accounts with accounts type full
Date: 05 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Legacy
Date: 02 Aug 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2011
Action Date: 26 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-26
Documents
Accounts with accounts type full
Date: 03 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2010
Action Date: 26 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-26
Documents
Change person director company with change date
Date: 10 Feb 2010
Action Date: 03 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-03
Officer name: David John Seear
Documents
Change person director company with change date
Date: 10 Feb 2010
Action Date: 03 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-03
Officer name: Mr Gary Peter Ashworth
Documents
Change person director company with change date
Date: 10 Feb 2010
Action Date: 03 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-03
Officer name: Mr Michael Robert Sean Joyce
Documents
Appoint person secretary company with name
Date: 12 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael Robert Sean Joyce
Documents
Change registered office address company with date old address
Date: 12 Oct 2009
Action Date: 12 Oct 2009
Category: Address
Type: AD01
Old address: Vantage Point Woodwater Park Exeter EX2 5FD
Change date: 2009-10-12
Documents
Legacy
Date: 13 Aug 2009
Category: Capital
Type: 128(4)
Description: Notice of assignment of name or new name to shares
Documents
Legacy
Date: 13 Aug 2009
Category: Capital
Type: 88(2)
Description: Ad 05/08/09\gbp si 100000@1=100000\gbp ic 100000/200000\
Documents
Legacy
Date: 13 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed gary peter ashworth
Documents
Legacy
Date: 13 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed michael robert sean joyce
Documents
Resolution
Date: 13 Aug 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Apr 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 09/03/09
Documents
Resolution
Date: 18 Mar 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Mar 2009
Category: Capital
Type: 88(2)
Description: Ad 09/03/09\gbp si 99999@1=99999\gbp ic 1/100000\
Documents
Resolution
Date: 18 Mar 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed david john seear
Documents
Legacy
Date: 09 Jan 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/2009 to 31/12/2009
Documents
Legacy
Date: 27 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director graham stephens
Documents
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