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KOJUCO LIMITED

Company number 02625524

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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)
18 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
07 Oct 2016 SH01 Statement of capital following an allotment of shares on 27 July 2016
  • GBP 4,000,000
19 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
05 Apr 2016 TM02 Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016
10 Dec 2015 AA Total exemption full accounts made up to 31 July 2015
12 Nov 2015 AP01 Appointment of Mr Mohsan Parvez as a director on 5 November 2015
12 Nov 2015 TM01 Termination of appointment of Desmond John Hudson as a director on 5 November 2015
07 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
07 Jul 2015 AD02 Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY
07 Jul 2015 CH04 Secretary's details changed for Eps Secretaries Limited on 29 September 2014
07 Jul 2015 AD03 Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY
04 Jun 2015 AA Total exemption full accounts made up to 31 July 2014
06 Aug 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
12 May 2014 AUD Auditor's resignation
25 Apr 2014 AA Full accounts made up to 31 July 2013
25 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
29 Apr 2013 AA Full accounts made up to 31 July 2012
13 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
13 Jul 2012 AD04 Register(s) moved to registered office address
02 May 2012 AA Full accounts made up to 31 July 2011
07 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
07 Jul 2011 AD02 Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England
09 Jun 2011 CC04 Statement of company's objects
09 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2011 AA Full accounts made up to 31 July 2010