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KUCCI KUKUI LIMITED

Company number 05172139

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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)
19 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
13 Aug 2010 4.68 Liquidators' statement of receipts and payments to 9 July 2010
16 Jul 2009 4.20 Statement of affairs with form 4.19
16 Jul 2009 600 Appointment of a voluntary liquidator
16 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-10
23 Jun 2009 287 Registered office changed on 23/06/2009 from 1 cinnabar wharf west 22 wapping high street london E1W 1NJ
27 Feb 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2008 287 Registered office changed on 19/06/2008 from 35 beaufort court admirals way london E14 9XL
21 May 2008 AA Total exemption small company accounts made up to 31 July 2007
23 Oct 2007 288a New director appointed
21 Aug 2007 363a Return made up to 06/07/07; full list of members
21 Aug 2007 288c Director's particulars changed
27 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
15 Nov 2006 288b Director resigned
15 Nov 2006 288b Secretary resigned
02 Aug 2006 363a Return made up to 06/07/06; full list of members
26 May 2006 288a New secretary appointed;new director appointed
10 May 2006 AA Total exemption small company accounts made up to 31 July 2005
06 Dec 2005 395 Particulars of mortgage/charge
30 Nov 2005 CERTNM Company name changed kucci LTD\certificate issued on 30/11/05
27 Oct 2005 123 Nc inc already adjusted 14/10/05
27 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of 100,000 £1 14/10/05
27 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital