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THE KOI WAREHOUSE LIMITED

Company number 03963851

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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)
08 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
10 Dec 2013	AD01	Registered office address changed from St Marks House 3 Gold Tops Newport Gwent NP20 4PG Wales on 10 December 2013	View PDF Registered office address changed from St Marks House 3 Gold Tops Newport Gwent NP20 4PG Wales on 10 December 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	4.68	Liquidators' statement of receipts and payments to 4 September 2013	View PDF Liquidators' statement of receipts and payments to 4 September 2013 - link opens in a new window - 12 pages (12 pages)
10 Sep 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
10 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
24 Aug 2012	AD01	Registered office address changed from , 73 Newport Road, Cwmcarn Cross Keys, Newport, Gwent, NP11 7LZ on 24 August 2012	View PDF Registered office address changed from , 73 Newport Road, Cwmcarn Cross Keys, Newport, Gwent, NP11 7LZ on 24 August 2012 - link opens in a new window - 1 page (1 page)
18 Jun 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 8 pages (8 pages)
11 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders Statement of capital on 2012-04-11 GBP 1,000	View PDF Annual return made up to 4 April 2012 with full list of shareholders Statement of capital on 2012-04-11 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 8 pages (8 pages)
08 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	View PDF Annual return made up to 4 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	CH01	Director's details changed for Jenny Carol Yellen on 4 April 2011	View PDF Director's details changed for Jenny Carol Yellen on 4 April 2011 - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	CH01	Director's details changed for Anthony John Yellen on 4 April 2011	View PDF Director's details changed for Anthony John Yellen on 4 April 2011 - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	CH03	Secretary's details changed for Jenny Carol Yellen on 4 April 2011	View PDF Secretary's details changed for Jenny Carol Yellen on 4 April 2011 - link opens in a new window - 1 page (1 page)
26 Oct 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	View PDF Annual return made up to 4 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Oct 2010	CH01	Director's details changed for Jenny Carol Yellen on 4 April 2010	View PDF Director's details changed for Jenny Carol Yellen on 4 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	CH01	Director's details changed for Anthony John Yellen on 4 April 2010	View PDF Director's details changed for Anthony John Yellen on 4 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Oct 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)
21 Oct 2010	AD01	Registered office address changed from , C/O Kts Owens Thomas, the Counting House, Celtic Gateway, Cardiff, CF11 0SN on 21 October 2010	View PDF Registered office address changed from , C/O Kts Owens Thomas, the Counting House, Celtic Gateway, Cardiff, CF11 0SN on 21 October 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 7 pages (7 pages)
30 Apr 2009	363a	Return made up to 04/04/09; full list of members	View PDF Return made up to 04/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Sep 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 7 pages (7 pages)

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