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KPI AUDIT CERTIFICATIONS LIMITED

Company number 05334396

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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)
03 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2019 DS01 Application to strike the company off the register
22 May 2019 AP01 Appointment of Mrs. Svetlana Vasilievna Barysheva as a director on 22 May 2019
22 May 2019 TM01 Termination of appointment of Johannes Bernardus Maria Kenkhuis as a director on 19 April 2019
28 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
20 Aug 2018 AA Micro company accounts made up to 31 December 2017
12 Feb 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
31 Jul 2017 PSC02 Notification of Kpi Holding Limited as a person with significant control on 6 April 2016
31 Jul 2017 AA Micro company accounts made up to 31 December 2016
31 Jul 2017 PSC07 Cessation of Leon Boenne as a person with significant control on 6 May 2016
20 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
31 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
06 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1,000
01 May 2014 CH04 Secretary's details changed for Kpi Holding Limited on 14 January 2014
12 Sep 2013 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2011
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2010
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2009
12 Sep 2013 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors