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KUGIN LIMITED

Company number 04673356

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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)
05 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
22 Jun 2015	4.68	Liquidators' statement of receipts and payments to 7 June 2015	View PDF Liquidators' statement of receipts and payments to 7 June 2015 - link opens in a new window - 8 pages (8 pages)
05 Sep 2014	4.68	Liquidators' statement of receipts and payments to 7 June 2014	View PDF Liquidators' statement of receipts and payments to 7 June 2014 - link opens in a new window - 6 pages (6 pages)
14 May 2014	AD01	Registered office address changed from C/O Cirrus Professional Services the Old Court House St. Peters Churchyard Derby DE1 1NN United Kingdom on 14 May 2014	View PDF Registered office address changed from C/O Cirrus Professional Services the Old Court House St. Peters Churchyard Derby DE1 1NN United Kingdom on 14 May 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	4.68	Liquidators' statement of receipts and payments to 7 June 2013	View PDF Liquidators' statement of receipts and payments to 7 June 2013 - link opens in a new window - 6 pages (6 pages)
08 Aug 2012	4.68	Liquidators' statement of receipts and payments to 7 June 2012	View PDF Liquidators' statement of receipts and payments to 7 June 2012 - link opens in a new window - 7 pages (7 pages)
16 Jun 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Jun 2011	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	View PDF Resolution insolvency:special resolution ;- "in specie" - link opens in a new window - 1 page (1 page)
16 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
16 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jun 2011	AD01	Registered office address changed from 10 Dickmans Lane Harby Leicestershire LE14 4BG on 8 June 2011	View PDF Registered office address changed from 10 Dickmans Lane Harby Leicestershire LE14 4BG on 8 June 2011 - link opens in a new window - 1 page (1 page)
11 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders Statement of capital on 2011-03-11 GBP 100	View PDF Annual return made up to 20 February 2011 with full list of shareholders Statement of capital on 2011-03-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Mar 2011	CH03	Secretary's details changed for Mrs Maureen Pook on 20 February 2011	View PDF Secretary's details changed for Mrs Maureen Pook on 20 February 2011 - link opens in a new window - 1 page (1 page)
25 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
11 May 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	View PDF Annual return made up to 20 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 May 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 April 2010	View PDF Previous accounting period extended from 31 March 2010 to 30 April 2010 - link opens in a new window - 1 page (1 page)
11 May 2010	CH01	Director's details changed for Timothy John Trevor Smith on 1 October 2009	View PDF Director's details changed for Timothy John Trevor Smith on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	AP01	Appointment of Mrs Maureen Pook as a director	View PDF Appointment of Mrs Maureen Pook as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	TM01	Termination of appointment of Timothy Smith as a director	View PDF Termination of appointment of Timothy Smith as a director - link opens in a new window - 1 page (1 page)
04 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
17 Mar 2009	363a	Return made up to 20/02/09; full list of members	View PDF Return made up to 20/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
19 May 2008	363a	Return made up to 20/02/08; full list of members	View PDF Return made up to 20/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)

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