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KALA EMPORIUM LIMITED

Company number 01952966

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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)
10 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2012 4.68 Liquidators' statement of receipts and payments to 28 September 2012
10 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
19 Oct 2011 4.20 Statement of affairs with form 4.19
19 Oct 2011 600 Appointment of a voluntary liquidator
19 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-12
28 Sep 2011 AD01 Registered office address changed from 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV34GA England on 28 September 2011
17 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
Statement of capital on 2011-03-17
  • GBP 30,000
07 Jan 2011 AD01 Registered office address changed from 29 Warwick Road Coventry West Midlands CV12ES United Kingdom on 7 January 2011
29 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Sep 2010 AD01 Registered office address changed from 29 Warwick Road Coventry CV1 2ES on 20 September 2010
29 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
07 May 2009 363a Return made up to 15/03/09; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Jul 2008 363a Return made up to 15/03/08; full list of members
07 Jul 2008 287 Registered office changed on 07/07/2008 from 16 binley road gosford green coventry CV3 1HZ
02 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
25 May 2007 363a Return made up to 15/03/07; full list of members
24 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Mar 2006 363a Return made up to 15/03/06; full list of members
21 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Apr 2005 363s Return made up to 15/03/05; full list of members
20 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Jun 2004 288a New director appointed