- Company Overview for KIPFERL LIMITED (04679704)
- Filing history for KIPFERL LIMITED (04679704)
- People for KIPFERL LIMITED (04679704)
- Insolvency for KIPFERL LIMITED (04679704)
- More for KIPFERL LIMITED (04679704)
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) |
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27 Aug 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
27 May 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
10 Apr 2019 | CVA4 | Notice of completion of voluntary arrangement | |
09 Apr 2019 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
05 Apr 2019 | AD01 | Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 1 King's Avenue Winchmore Hill London N21 3NA on 5 April 2019 | |
03 Apr 2019 | 600 | Appointment of a voluntary liquidator | |
03 Apr 2019 | LIQ02 | Statement of affairs | |
03 Apr 2019 | RESOLUTIONS |
Resolutions
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13 Mar 2019 | CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 January 2019 | |
30 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
16 Apr 2018 | CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 January 2018 | |
19 Mar 2018 | CS01 | Confirmation statement made on 26 February 2018 with updates | |
17 May 2017 | 1.1 | Notice to Registrar of companies voluntary arrangement taking effect | |
30 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
14 Mar 2017 | CS01 | Confirmation statement made on 26 February 2017 with updates | |
17 Oct 2016 | TM01 | Termination of appointment of Markus Grindel as a director on 30 September 2016 | |
06 Oct 2016 | AD01 | Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016 | |
29 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
30 Mar 2016 | AD01 | Registered office address changed from 869 High Road London N12 8QA United Kingdom to 869 High Road London N12 8QA on 30 March 2016 | |
20 Mar 2016 | AR01 |
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-20
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20 Mar 2016 | CH01 | Director's details changed for Mr Markus Grindel on 25 February 2016 | |
20 Mar 2016 | AD01 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 20 March 2016 | |
30 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
18 Mar 2015 | AR01 |
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
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16 Feb 2015 | AP01 | Appointment of Mr Markus Grindel as a director on 9 February 2015 |