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KONTIKI (PROPERTIES) LIMITED

Company number 04396653

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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)
09 May 2015 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
13 May 2014 3.6 Receiver's abstract of receipts and payments to 1 April 2014
13 May 2014 RM02 Notice of ceasing to act as receiver or manager
09 Apr 2014 4.68 Liquidators' statement of receipts and payments to 5 February 2014
24 Jan 2014 3.6 Receiver's abstract of receipts and payments to 13 January 2014
18 Feb 2013 AD01 Registered office address changed from 14 North Parade Penzance Cornwall TR18 4SL on 18 February 2013
15 Feb 2013 4.20 Statement of affairs with form 4.19
15 Feb 2013 600 Appointment of a voluntary liquidator
15 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Jan 2013 LQ01 Notice of appointment of receiver or manager
09 Jan 2013 TM02 Termination of appointment of Wendie Inez Paul as a secretary on 9 January 2013
10 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
Statement of capital on 2012-03-20
  • GBP 1
20 Mar 2012 CH01 Director's details changed for Mr Mark Christopher Blewett on 18 March 2012
20 Mar 2012 CH03 Secretary's details changed for Wendie Inez Paul on 18 March 2012
04 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Mar 2009 363a Return made up to 18/03/09; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Mar 2008 363a Return made up to 18/03/08; full list of members
20 Mar 2008 288c Secretary's change of particulars / wendie paul / 10/03/2008