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KLOFFUS LTD

Company number 00226091

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
04 Oct 2013 4.68 Liquidators' statement of receipts and payments to 2 August 2013
03 Oct 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 Aug 2012 AD01 Registered office address changed from St Catherines Road Long Melford Sudbury Suffolk CO10 9JU on 10 August 2012
10 Aug 2012 4.20 Statement of affairs with form 4.19
10 Aug 2012 600 Appointment of a voluntary liquidator
10 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
02 May 2012 TM01 Termination of appointment of George Cubitt as a director
26 Mar 2012 CERTNM Company name changed cubitt theobald (long melford) LIMITED\certificate issued on 26/03/12
  • RES15 ‐ Change company name resolution on 2012-03-26
  • NM01 ‐ Change of name by resolution
17 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
Statement of capital on 2012-01-17
  • GBP 81,206
11 Apr 2011 AA Accounts for a small company made up to 31 October 2010
15 Mar 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
22 Jul 2010 AA Accounts for a small company made up to 31 October 2009
08 Feb 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
08 Feb 2010 AD02 Register inspection address has been changed
06 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2010 CC04 Statement of company's objects
05 Aug 2009 AA Accounts for a small company made up to 31 October 2008
10 Feb 2009 363a Return made up to 28/12/08; full list of members
03 Sep 2008 AA Accounts for a small company made up to 31 October 2007
18 Mar 2008 88(2) Capitals not rolled up