KOCH FERTILISER LTD

Company number 05073297

Date	Type	Description	View / Download
19 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Aug 2015	4.68	Liquidators' statement of receipts and payments to 7 August 2015	(5 pages)
19 Aug 2015	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
16 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1	(15 pages)
24 Sep 2014	AD01	Registered office address changed from Lakeside 500 1St Floor Old Chapel Way Broadland Business Park Norwich NR7 0WG to 55 Baker Street London W1U 7EU on 24 September 2014	(2 pages)
23 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
23 Sep 2014	4.70	Declaration of solvency	(5 pages)
23 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-11	(4 pages)
09 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1	(14 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
19 Sep 2013	TM02	Termination of appointment of Mark Soucie as a secretary	(2 pages)
19 Sep 2013	TM01	Termination of appointment of Mark Soucie as a director	(2 pages)
19 Sep 2013	AP03	Appointment of Walker Hess as a secretary	(3 pages)
19 Sep 2013	AP01	Appointment of Walker Hess as a director	(3 pages)
18 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(14 pages)
22 Mar 2013	TM01	Termination of appointment of Are Ostby as a director	(2 pages)
22 Mar 2013	AP01	Appointment of Richard Antony Sunderland as a director	(3 pages)
12 Feb 2013	AD01	Registered office address changed from 1 Woodstock Court Blenheim Road Marlborough Wiltshire SN8 4AN on 12 February 2013	(2 pages)
13 Dec 2012	SH20	Statement by directors	(1 page)
13 Dec 2012	SH19	Statement of capital on 13 December 2012 GBP 1	(4 pages)
13 Dec 2012	CAP-SS	Solvency statement dated 12/12/12	(1 page)
13 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 12/12/2012	(1 page)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 12 December 2012 USD 3 GBP 10,000,000	(4 pages)
12 Dec 2012	AA	Full accounts made up to 31 December 2011	(33 pages)
20 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(15 pages)