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KISEPEL COMPANY LIMITED

Company number 00600705

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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)
15 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
28 Nov 2022	AD01	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 28 November 2022	View PDF Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-16 - link opens in a new window - 1 page (1 page)
24 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	PSC01	Notification of Ester Kernkraut as a person with significant control on 21 November 2020	View PDF Notification of Ester Kernkraut as a person with significant control on 21 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	PSC01	Notification of Sarah Rapaport as a person with significant control on 21 November 2020	View PDF Notification of Sarah Rapaport as a person with significant control on 21 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	PSC01	Notification of Shulem Berger as a person with significant control on 21 November 2020	View PDF Notification of Shulem Berger as a person with significant control on 21 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	PSC01	Notification of Chaskel Berger as a person with significant control on 21 November 2020	View PDF Notification of Chaskel Berger as a person with significant control on 21 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	PSC07	Cessation of Mortimer Rabin as a person with significant control on 21 November 2020	View PDF Cessation of Mortimer Rabin as a person with significant control on 21 November 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2022	PSC07	Cessation of Heinrich Feldman as a person with significant control on 21 November 2020	View PDF Cessation of Heinrich Feldman as a person with significant control on 21 November 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2022	PSC07	Cessation of Eliasz Englander as a person with significant control on 21 November 2020	View PDF Cessation of Eliasz Englander as a person with significant control on 21 November 2020 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages)
21 Jun 2021	AA01	Previous accounting period shortened from 28 September 2020 to 27 September 2020	View PDF Previous accounting period shortened from 28 September 2020 to 27 September 2020 - link opens in a new window - 1 page (1 page)
19 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with updates	View PDF Confirmation statement made on 19 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	TM02	Termination of appointment of Rosi Berger as a secretary on 10 October 2019	View PDF Termination of appointment of Rosi Berger as a secretary on 10 October 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages)
15 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	View PDF Confirmation statement made on 23 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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