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KOXKA UK LIMITED

Company number 01195964

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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)
21 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
24 Dec 2014	4.68	Liquidators' statement of receipts and payments to 5 December 2014	View PDF Liquidators' statement of receipts and payments to 5 December 2014 - link opens in a new window - 12 pages (12 pages)
04 Feb 2014	4.68	Liquidators' statement of receipts and payments to 5 December 2013	View PDF Liquidators' statement of receipts and payments to 5 December 2013 - link opens in a new window - 12 pages (12 pages)
08 Feb 2013	4.68	Liquidators' statement of receipts and payments to 5 December 2012	View PDF Liquidators' statement of receipts and payments to 5 December 2012 - link opens in a new window - 13 pages (13 pages)
09 Feb 2012	4.68	Liquidators' statement of receipts and payments to 5 December 2011	View PDF Liquidators' statement of receipts and payments to 5 December 2011 - link opens in a new window - 13 pages (13 pages)
15 Dec 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
09 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
03 Dec 2010	TM02	Termination of appointment of Elizabeth Graham as a secretary	View PDF Termination of appointment of Elizabeth Graham as a secretary - link opens in a new window - 1 page (1 page)
30 Nov 2010	AD01	Registered office address changed from Hindley Green, Dlc Swan Lane Hindley Green Wigan Lancashire WN2 4EZ England on 30 November 2010	View PDF Registered office address changed from Hindley Green, Dlc Swan Lane Hindley Green Wigan Lancashire WN2 4EZ England on 30 November 2010 - link opens in a new window - 1 page (1 page)
02 Nov 2010	SH01	Statement of capital following an allotment of shares on 31 August 2010 GBP 174,305	View PDF Statement of capital following an allotment of shares on 31 August 2010 GBP 174,305 - link opens in a new window - 4 pages (4 pages)
25 Oct 2010	TM01	Termination of appointment of Michael Marsden as a director	View PDF Termination of appointment of Michael Marsden as a director - link opens in a new window - 1 page (1 page)
25 Oct 2010	AP01	Appointment of Francisco Sales Muro Soler as a director	View PDF Appointment of Francisco Sales Muro Soler as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	AP01	Appointment of Mark Frederick Johnston as a director	View PDF Appointment of Mark Frederick Johnston as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	TM01	Termination of appointment of Frederic Roux as a director	View PDF Termination of appointment of Frederic Roux as a director - link opens in a new window - 1 page (1 page)
21 Sep 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CERTNM	Company name changed capital metalwork LIMITED\certificate issued on 23/08/10 RES15 ‐ Change company name resolution on 2010-08-18	View PDF Company name changed capital metalwork LIMITED\certificate issued on 23/08/10 RES15 ‐ Change company name resolution on 2010-08-18 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AP01	Appointment of Frederic Roux as a director	View PDF Appointment of Frederic Roux as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
05 Feb 2010	AD01	Registered office address changed from Greenbank House Swan Lane Hindley Green Wigan WN2 4AR on 5 February 2010	View PDF Registered office address changed from Greenbank House Swan Lane Hindley Green Wigan WN2 4AR on 5 February 2010 - link opens in a new window - 1 page (1 page)
20 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	View PDF Annual return made up to 26 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Oct 2009	TM01	Termination of appointment of David O'gorman as a director	View PDF Termination of appointment of David O'gorman as a director - link opens in a new window - 1 page (1 page)
08 Oct 2009	AP01	Appointment of Mr Michael Marsden as a director	View PDF Appointment of Mr Michael Marsden as a director - link opens in a new window - 2 pages (2 pages)

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