KWACKER LIMITED

Company number 02345811

Date	Type	Description	View / Download
31 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 19 July 2017	(10 pages)
31 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
28 Nov 2016	AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 55 Baker Street London W1U 7EU on 28 November 2016	(2 pages)
25 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
25 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-15	(1 page)
25 Nov 2016	4.70	Declaration of solvency	(3 pages)
24 Nov 2016	TM01	Termination of appointment of Justin Richard Read as a director on 23 November 2016	(1 page)
29 Jul 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
28 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2	(4 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
17 Jul 2015	AP01	Appointment of Mr Justin Richard Read as a director on 30 June 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Simon Andrew Carlyon as a director on 30 June 2015	(1 page)
15 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 2	(4 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
19 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 2	(4 pages)
20 Mar 2014	CH01	Director's details changed for Mr Andrew John Pilsworth on 28 February 2014	(2 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
06 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
08 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
29 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
19 Dec 2011	CH01	Director's details changed for Mr Andrew John Pilsworth on 16 December 2011	(2 pages)
08 Dec 2011	AP01	Appointment of Andrew John Pilsworth as a director	(2 pages)
01 Dec 2011	TM01	Termination of appointment of Siva Shankar as a director	(1 page)
05 Oct 2011	CH01	Director's details changed for Mr Siva Shankar on 5 October 2011	(2 pages)