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K.O. DESIGN LIMITED

Company number 02629466

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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)
09 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2013 4.68 Liquidators' statement of receipts and payments to 23 September 2012
09 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jul 2012 4.40 Notice of ceasing to act as a voluntary liquidator
13 Dec 2011 4.68 Liquidators' statement of receipts and payments to 23 September 2011
13 Oct 2010 4.20 Statement of affairs with form 4.19
13 Oct 2010 600 Appointment of a voluntary liquidator
13 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-24
14 Sep 2010 AD01 Registered office address changed from Shepherds Grove Industrial Est Stanton Bury St Edmunds Suffolk IP31 2AR on 14 September 2010
07 Sep 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
Statement of capital on 2010-09-07
  • GBP 1,000
07 Sep 2010 CH01 Director's details changed for Mr John Paul Underwood on 1 October 2009
24 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
12 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
05 Aug 2009 363a Return made up to 10/07/09; full list of members
29 Jun 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Sep 2008 363a Return made up to 10/07/08; full list of members
14 Aug 2008 363a Return made up to 10/07/07; full list of members
27 Oct 2007 395 Particulars of mortgage/charge
20 Oct 2007 403a Declaration of satisfaction of mortgage/charge
25 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Jun 2007 288b Secretary resigned;director resigned
07 Jun 2007 288a New secretary appointed
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Aug 2006 363a Return made up to 10/07/06; full list of members