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KUMACO LIMITED

Company number 03047096

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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)
05 Sep 2019 MR04 Satisfaction of charge 64 in full
05 Sep 2019 MR04 Satisfaction of charge 65 in full
05 Sep 2019 MR04 Satisfaction of charge 66 in full
05 Sep 2019 MR04 Satisfaction of charge 68 in full
05 Sep 2019 MR04 Satisfaction of charge 67 in full
23 Aug 2019 PSC07 Cessation of Bhushan Kumar Sharmar as a person with significant control on 12 July 2019
23 Aug 2019 PSC07 Cessation of Yogash Kumar Sharma as a person with significant control on 12 July 2019
23 Aug 2019 PSC02 Notification of Jaidan Homes Limited as a person with significant control on 12 July 2019
23 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to count in quorum and to vote 08/07/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2019 MR01 Registration of charge 030470960069, created on 16 July 2019
19 Jul 2019 SH01 Statement of capital following an allotment of shares on 8 July 2019
  • GBP 842,702
17 Jul 2019 SH01 Statement of capital following an allotment of shares on 8 July 2019
  • GBP 242,702
12 Jul 2019 TM01 Termination of appointment of Bushan Kumar Sharma as a director on 12 July 2019
12 Jul 2019 TM02 Termination of appointment of Bushan Kumar Sharma as a secretary on 12 July 2019
09 May 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
01 May 2019 AD01 Registered office address changed from 16 Binley Road Gosford Green Coventry W Midlands CV3 1HZ to 36a Temple Street Wolverhampton WV2 4AN on 1 May 2019
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
18 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2018 AA Total exemption full accounts made up to 30 April 2017
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
30 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
04 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016