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KEP (PREDECESSORS) LIMITED

Company number 01175613

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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 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2018 SH19 Statement of capital on 23 January 2018
  • GBP 1
22 Jan 2018 DS01 Application to strike the company off the register
05 Jan 2018 SH20 Statement by Directors
05 Jan 2018 CAP-SS Solvency Statement dated 18/12/17
05 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
30 May 2017 AA Full accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
03 Oct 2016 TM01 Termination of appointment of Allied Mutual Insurance Services Ltd as a director on 23 September 2016
30 Sep 2016 AP01 Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016
30 Sep 2016 AP01 Appointment of Mr Arif Kermalli as a director on 23 September 2016
30 Sep 2016 AP01 Appointment of Mr Andrew James Stockwell as a director on 23 September 2016
30 Sep 2016 TM01 Termination of appointment of Kevin Rohan Taylor as a director on 23 September 2016
26 Apr 2016 AP01 Appointment of Mr Kevin Rohan Taylor as a director on 6 April 2016
26 Apr 2016 TM01 Termination of appointment of Richard David Howes as a director on 6 April 2016
22 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,100,000
22 Dec 2015 CH02 Director's details changed for Allied Mutual Insurance Services Ltd on 3 March 2015
22 Dec 2015 CH04 Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
03 Mar 2015 AD01 Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015
11 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,100,000
11 Dec 2014 CH02 Director's details changed for Allied Mutual Insurance Services Ltd on 1 July 2014