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KUSIE LIMITED

Company number 02693302

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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)
19 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2017 DS01 Application to strike the company off the register
06 Sep 2017 AA Accounts for a small company made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
28 Feb 2017 SH19 Statement of capital on 28 February 2017
  • GBP 1
  • ANNOTATION Clarification This document is a second filing of a SH19 registered on 16/12/2016.
29 Dec 2016 SH20 Statement by Directors
16 Dec 2016 SH19 Statement of capital on 16 December 2016
  • GBP 500,000
  • ANNOTATION Clarification a second filed SH19 was registered on 28/02/2017.
16 Dec 2016 CAP-SS Solvency Statement dated 01/12/16
16 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2016 MR04 Satisfaction of charge 3 in full
28 Nov 2016 MR04 Satisfaction of charge 4 in full
28 Nov 2016 MR04 Satisfaction of charge 5 in full
07 Jul 2016 AA Full accounts made up to 31 December 2015
04 Jul 2016 AP01 Appointment of Mrs Scarlett Victoria Richardson as a director on 4 July 2016
04 Jul 2016 TM01 Termination of appointment of Duncan Mclellan as a director on 30 June 2016
04 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 500,000
24 Sep 2015 AA Full accounts made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 500,000
16 Aug 2014 AA Full accounts made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 500,000
09 Aug 2013 AA Accounts made up to 31 December 2012
24 Apr 2013 AP01 Appointment of Mr Benjamin William Still as a director
24 Apr 2013 TM01 Termination of appointment of Derrick Lyon as a director
28 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders