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KPL CAD LIMITED

Company number 06158670

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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)
24 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2014 DS01 Application to strike the company off the register
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Sep 2012 AD01 Registered office address changed from B310 Liverpool Business Centre 23 Goodlass Road Liverpool Merseyside L24 9HJ on 21 September 2012
10 May 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
10 May 2012 CH01 Director's details changed for Keith Lawlor on 10 May 2012
10 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Oct 2011 CERTNM Company name changed brookson (5158R) LIMITED\certificate issued on 21/10/11
  • RES15 ‐ Change company name resolution on 2011-10-20
  • NM01 ‐ Change of name by resolution
06 Sep 2011 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 6 September 2011
06 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Apr 2009 363a Return made up to 14/03/09; full list of members
05 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Jul 2008 288b Appointment terminated secretary jordan secretaries LIMITED
15 Mar 2008 363a Return made up to 14/03/08; full list of members
23 Apr 2007 288a New director appointed
23 Apr 2007 288b Director resigned
01 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution