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KPAA LIMITED

Company number 04591469

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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)
18 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
13 Oct 2020 AD01 Registered office address changed from Sunaco House Bletchley Road, Heaton Mersey Industrial Estate Heaton Mersey Stockport Cheshire SK4 3EF to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 13 October 2020
22 Sep 2020 600 Appointment of a voluntary liquidator
22 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-08
22 Sep 2020 LIQ01 Declaration of solvency
16 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
23 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
24 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
12 Jun 2018 SH06 Cancellation of shares. Statement of capital on 24 April 2018
  • GBP 20
12 Jun 2018 SH03 Purchase of own shares.
29 May 2018 CAP-SS Solvency Statement dated 16/04/18
29 May 2018 SH20 Statement by Directors
29 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 May 2018 TM01 Termination of appointment of Preyesh Oza as a director on 25 April 2018
28 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
15 Jan 2018 MA Memorandum and Articles of Association
15 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
24 May 2017 AA Total exemption full accounts made up to 31 December 2016
05 Feb 2017 AP03 Appointment of Mr Indra Kumar Gupta as a secretary on 1 February 2017
05 Feb 2017 TM02 Termination of appointment of Jentilal Prabhudas Thakrar as a secretary on 1 February 2017
26 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
26 Nov 2016 AP01 Appointment of Mrs Smriti Gupta as a director on 14 November 2016
05 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015