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KSL CARRATU LIMITED

Company number 01598983

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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)
23 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
13 Nov 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
12 Nov 2014 AD01 Registered office address changed from 20 Terminus Place Victoria London SW1V 1JR to 3 Challoner Crescent London W14 9LE on 12 November 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Dec 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
30 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
10 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
07 Jun 2011 AAMD Amended accounts made up to 31 March 2010
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
26 Jan 2011 AD01 Registered office address changed from 3 Challoner Crescent London W14 9LE on 26 January 2011
07 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-04
07 Oct 2010 CONNOT Change of name notice
04 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
27 May 2010 CERTNM Company name changed keypoint services LIMITED\certificate issued on 27/05/10
  • RES15 ‐ Change company name resolution on 2010-05-03
27 May 2010 CONNOT Change of name notice
25 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
07 Dec 2009 AP02 Appointment of Oasis Capital Limited as a director
07 Dec 2009 TM01 Termination of appointment of Martin Nicholls as a director
06 Dec 2009 TM01 Termination of appointment of John Cartwright as a director
01 Oct 2009 363a Return made up to 13/09/09; full list of members
04 Apr 2009 288b Appointment terminated director derek cass