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KRUPACO FINANCE (UK) LIMITED

Company number 03123030

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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)
24 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
09 Feb 2015 MR04 Satisfaction of charge 6 in full
09 Feb 2015 MR04 Satisfaction of charge 3 in full
09 Feb 2015 MR04 Satisfaction of charge 4 in full
15 Jan 2015 4.70 Declaration of solvency
15 Jan 2015 600 Appointment of a voluntary liquidator
15 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-31
07 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • USD 10,000
01 Sep 2014 AA Full accounts made up to 31 December 2013
27 Jun 2014 AP01 Appointment of Mr. David Angel as a director
27 Jun 2014 TM01 Termination of appointment of Arthur Custance as a director
06 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • USD 10,000
04 Oct 2013 AA Full accounts made up to 31 December 2012
27 Dec 2012 SH20 Statement by directors
27 Dec 2012 SH19 Statement of capital on 27 December 2012
  • USD 10,000
27 Dec 2012 CAP-SS Solvency statement dated 21/12/12
27 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
22 Nov 2011 TM02 Termination of appointment of Sean Clancy as a secretary
22 Nov 2011 AP03 Appointment of Janet Shulist as a secretary
27 Sep 2011 AA Full accounts made up to 31 December 2010
14 Sep 2011 SH20 Statement by directors