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KAPPLER EUROPE LIMITED

Company number 01909131

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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)
20 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2011 4.68 Liquidators' statement of receipts and payments to 11 November 2011
20 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
25 Nov 2010 4.70 Declaration of solvency
25 Nov 2010 600 Appointment of a voluntary liquidator
25 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-12
26 Jul 2010 AA Total exemption small company accounts made up to 23 December 2009
07 May 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
Statement of capital on 2010-05-07
  • GBP 3,418,933
07 May 2010 CH01 Director's details changed for George P Kappler Jr on 31 October 2009
06 May 2010 AD01 Registered office address changed from C/O Bdo Stoy Hayward Llp 125 Colmore Row Birmingham B3 3SD on 6 May 2010
11 May 2009 AA Total exemption small company accounts made up to 23 December 2008
23 Feb 2009 363a Return made up to 19/02/09; full list of members
23 Feb 2009 288c Director's Change of Particulars / george kappler jr / 19/02/2009 / Nationality was: american, now: united states; HouseName/Number was: , now: po box 490; Street was: 180 lang mtn road, now: guntersville; Area was: guntersville, now:
24 Oct 2008 AA Total exemption small company accounts made up to 23 December 2007
24 Jun 2008 AA Total exemption small company accounts made up to 23 December 2006
14 May 2008 363a Return made up to 19/02/08; full list of members
28 Apr 2008 363a Return made up to 19/02/07; full list of members
28 Apr 2008 288b Appointment Terminated Director george kappler
22 Apr 2008 287 Registered office changed on 22/04/2008 from commercial buildings 11-15 cross street manchester M2 1WE
11 Oct 2006 AA Full accounts made up to 23 December 2005
06 Jun 2006 287 Registered office changed on 06/06/06 from: c/o browne jacobson LLP 44 castle gate nottingham NG1 7BJ
11 Apr 2006 363s Return made up to 19/02/06; full list of members
11 Apr 2006 363(288) Director's particulars changed
10 Apr 2006 AA Full accounts made up to 17 December 2004
14 Feb 2006 287 Registered office changed on 14/02/06 from: unit 1 crown farm way mansfield nottinghamshire NG19 0FT