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KWPL LIMITED

Company number 03755628

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2013 DS01 Application to strike the company off the register
28 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
14 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
Statement of capital on 2012-05-14
  • GBP 1,000
24 Apr 2012 AP03 Appointment of Alan George Castle as a secretary on 1 April 2012
24 Apr 2012 TM01 Termination of appointment of Michael Anthony Morley as a director on 31 March 2012
24 Apr 2012 TM01 Termination of appointment of Jeroen Francis Tielens as a director on 31 March 2012
24 Apr 2012 TM02 Termination of appointment of Jeroen Francis Tielens as a secretary on 31 March 2012
29 Dec 2011 AA Full accounts made up to 31 March 2011
09 Dec 2011 AD01 Registered office address changed from 64 New Cavendish Street London Greater London W1G 8TB England on 9 December 2011
22 Jun 2011 CH01 Director's details changed for Jeroen Francis Tielens on 22 June 2011
22 Jun 2011 CH03 Secretary's details changed for Jeroen Francis Tielens on 22 June 2011
31 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
19 May 2011 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2011 AA Full accounts made up to 31 March 2010
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2010 TM01 Termination of appointment of Janet Oakes as a director
05 Aug 2010 AP01 Appointment of Mrs Donna Cunningham as a director
14 Jul 2010 AP01 Appointment of Mr Michael Anthony Morley as a director
03 Jun 2010 TM01 Termination of appointment of Cornelius Abrahams as a director
03 Jun 2010 AA Full accounts made up to 31 March 2009
21 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
03 Aug 2009 AA Full accounts made up to 31 March 2008
29 May 2009 AUD Auditor's resignation