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KPE UK LIMITED

Company number 03819436

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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)
25 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2012 DS01 Application to strike the company off the register
01 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
Statement of capital on 2011-08-17
  • GBP 100
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
15 Sep 2009 363a Return made up to 04/08/09; full list of members
13 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Sep 2008 363a Return made up to 04/08/08; full list of members
01 Sep 2008 288c Director's Change of Particulars / paul zwillenberg / 01/09/2008 / HouseName/Number was: , now: 155; Street was: 82A cadogan square, now: ebury street cadogan square; Post Code was: SW1X 0EA, now: SW1W 9QN
  • ANNOTATION Other The address of paul adam zwillenberg, former director of kpe uk LIMITED, was partially-suppressed on 04/12/2019 under section 1088 of the Companies Act 2006
01 Sep 2008 288c Secretary's Change of Particulars / jackie zwillenberg / 01/09/2008 / HouseName/Number was: , now: 155; Street was: 82A cadogan square, now: ebury street; Post Code was: SW1X 0EA, now: SW1W 9QN
08 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Mar 2008 AA Total exemption small company accounts made up to 31 December 2006
01 Oct 2007 363s Return made up to 04/08/07; no change of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Sep 2006 363s Return made up to 04/08/06; full list of members
18 Sep 2006 363(288) Secretary's particulars changed;director's particulars changed
25 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Jul 2005 363s Return made up to 04/08/05; full list of members
27 Jul 2005 363(287) Registered office changed on 27/07/05
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Sep 2004 363s Return made up to 04/08/04; full list of members
23 Jan 2004 288a New secretary appointed
23 Jan 2004 288b Secretary resigned