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KISSMANN & COMPANY LIMITED

Company number 03677831

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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)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2016 DS01 Application to strike the company off the register
23 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
20 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
15 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Sep 2014 AD01 Registered office address changed from 18 the Fairway Northwood Middlesex HA6 3DY to 17a Beckenham Grove Bromley BR2 0JN on 9 September 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
12 Dec 2013 CH01 Director's details changed for Ms Edna Kissmann on 1 November 2013
27 Feb 2013 AR01 Annual return made up to 22 November 2012 with full list of shareholders
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jan 2012 AR01 Annual return made up to 22 November 2011 with full list of shareholders
06 Jan 2012 AD01 Registered office address changed from Bdo 55 Baker Street London W1U 7EU on 6 January 2012
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Jan 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Ms Edna Kissmann on 1 November 2009
27 Feb 2009 363a Return made up to 22/11/08; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Jul 2008 363a Return made up to 22/11/07; full list of members
11 Jul 2008 287 Registered office changed on 11/07/2008 from 3 sheldon square london W2 6PS