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KEPAIR AND SEA LIMITED

Company number 03686340

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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)
01 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
01 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
31 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 23 October 2020
04 Nov 2019 AD01 Registered office address changed from 1 Copse Business Centre Hounsdown Business Park Totton Southampton Hampshire SO40 9LR to C/O Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA on 4 November 2019
02 Nov 2019 LIQ01 Declaration of solvency
02 Nov 2019 600 Appointment of a voluntary liquidator
02 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-24
08 Aug 2019 AA Micro company accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
02 Jul 2018 AA Micro company accounts made up to 31 December 2017
27 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
07 Aug 2017 AA Micro company accounts made up to 31 December 2016
08 Mar 2017 TM01 Termination of appointment of Julie Marie Winter as a director on 6 March 2017
22 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
03 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Mar 2015 MR04 Satisfaction of charge 1 in full
10 Mar 2015 MR04 Satisfaction of charge 2 in full
31 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
31 Dec 2014 AP01 Appointment of Julie Marie Winter as a director on 25 December 2014
11 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Dec 2013 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 2
12 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 21 December 2012 with full list of shareholders