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KAPLAS (UK) LIMITED

Company number 04329751

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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 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2024 DS01 Application to strike the company off the register
15 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
22 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with updates
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Aug 2023 CH04 Secretary's details changed for Tax & Advise Ltd on 9 August 2023
09 Aug 2023 AD01 Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 9 August 2023
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Apr 2022 CH04 Secretary's details changed for Tax & Advise Ltd on 2 March 2022
02 Mar 2022 AD01 Registered office address changed from 10 Philpot Lane London Greater London EC3M 8AA United Kingdom to 17 Carlisle Street First Floor London W1D 3BU on 2 March 2022
06 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 22 November 2020 with no updates
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jan 2020 CS01 Confirmation statement made on 22 November 2019 with updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jul 2019 AP01 Appointment of Mr Juan Francisco Capellas Cabanes as a director on 8 April 2019
14 May 2019 TM01 Termination of appointment of Montserrat Romero Segura as a director on 8 April 2019
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
20 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 20 November 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
12 Jul 2018 PSC01 Notification of Juan Francisco Capellas Cabanes as a person with significant control on 1 June 2018