KTL BEARINGS LIMITED
| Status | DISSOLVED |
| Company No. | 08754594 |
| Category | Private Limited Company |
| Incorporated | 30 Oct 2013 |
| Age | 10 years, 7 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Jan 2024 |
| Years | 5 months, 9 days |
SUMMARY
KTL BEARINGS LIMITED is an dissolved private limited company with number 08754594. It was incorporated 10 years, 7 months, 19 days ago, on 30 October 2013 and it was dissolved 5 months, 9 days ago, on 09 January 2024. The company address is C/O Steven Burton & Co Ltd Broomfield Park, Coggeshall Road C/O Steven Burton & Co Ltd Broomfield Park, Coggeshall Road, Colchester, CO6 2JX, Essex.
Company Fillings
Gazette dissolved voluntary
Date: 09 Jan 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 13 Oct 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 16 Nov 2022
Action Date: 30 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-30
Documents
Accounts with accounts type total exemption full
Date: 19 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 04 Nov 2021
Action Date: 30 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-30
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 11 Nov 2020
Action Date: 30 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-30
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 11 Nov 2019
Action Date: 30 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-30
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 03 Nov 2018
Action Date: 30 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-30
Documents
Change to a person with significant control
Date: 09 Oct 2018
Action Date: 02 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-02-02
Psc name: Mr Xinpu Chen
Documents
Change person director company with change date
Date: 08 Oct 2018
Action Date: 02 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Xinpu Chen
Change date: 2018-02-02
Documents
Change person director company with change date
Date: 08 Oct 2018
Action Date: 02 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-02
Officer name: Mr Alan Wiseman
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Change account reference date company previous extended
Date: 27 Sep 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA01
New date: 2018-01-31
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 20 Nov 2017
Action Date: 30 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-30
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 21 Nov 2016
Action Date: 11 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-11
Officer name: Mr Xinpu Chen
Documents
Confirmation statement with updates
Date: 20 Nov 2016
Action Date: 30 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-30
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2015
Action Date: 30 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-30
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type dormant
Date: 29 Jul 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change account reference date company current shortened
Date: 29 Jul 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2014-10-31
Documents
Termination secretary company with name termination date
Date: 15 Mar 2015
Action Date: 15 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gerald Peter Shrimpton
Termination date: 2015-03-15
Documents
Change person director company with change date
Date: 15 Mar 2015
Action Date: 14 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Wiseman
Change date: 2015-03-14
Documents
Change person director company with change date
Date: 15 Mar 2015
Action Date: 14 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-14
Officer name: Mr Xinpu Chen
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2015
Action Date: 15 Mar 2015
Category: Address
Type: AD01
Old address: The Lodge Beacon End Farm House London Road Stanway Colchester Essex CO3 0NQ
Change date: 2015-03-15
New address: C/O Steven Burton & Co Ltd Broomfield Park, Coggeshall Road Earls Colne Colchester Essex CO6 2JX
Documents
Change person secretary company with change date
Date: 15 Mar 2015
Action Date: 14 Mar 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Gerald Peter Shrimpton
Change date: 2015-03-14
Documents
Resolution
Date: 19 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2014
Action Date: 30 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-30
Documents
Change person director company with change date
Date: 19 Sep 2014
Action Date: 21 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Wiseman
Change date: 2014-07-21
Documents
Change person director company with change date
Date: 19 Sep 2014
Action Date: 21 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Xinpu Chen
Change date: 2014-07-21
Documents
Certificate change of name company
Date: 08 May 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ktl bearings (uk) LIMITED\certificate issued on 08/05/14
Documents
Change of name notice
Date: 08 May 2014
Category: Change-of-name
Type: CONNOT
Documents
Incorporation company
Date: 30 Oct 2013
Category: Incorporation
Type: NEWINC
Documents
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