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H KOCH LIMITED

Company number 04344488

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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)
21 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jul 2018 AD01 Registered office address changed from Carrick House Lypiatt Road Cheltenham Glos GL50 2QJ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 5 July 2018
28 Jun 2018 600 Appointment of a voluntary liquidator
28 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-12
28 Jun 2018 LIQ01 Declaration of solvency
09 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
14 Dec 2017 AA Micro company accounts made up to 31 March 2017
31 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 5 April 2016
06 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
15 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
06 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
19 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
02 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
19 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
10 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
17 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
11 Nov 2011 AA Total exemption small company accounts made up to 5 April 2011
08 Feb 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
08 Feb 2011 AD01 Registered office address changed from C/O Horwath Clark Whitehill Carrick House, Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 8 February 2011
26 Oct 2010 AA01 Current accounting period shortened from 5 April 2011 to 31 March 2011
25 Sep 2010 AA Total exemption small company accounts made up to 5 April 2010
03 Feb 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders