KAPOLD 1 LIMITED

Company number 06160259

Date	Type	Description	View / Download
19 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
24 Dec 2012	AD01	Registered office address changed from 105-107 Bath Road Cheltenham Gloucestershire GL53 7LE on 24 December 2012	(2 pages)
21 Dec 2012	4.20	Statement of affairs with form 4.19	(6 pages)
21 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
21 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
24 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(6 pages)
21 Sep 2012	CERTNM	Company name changed pegasus retirement holdings LIMITED\certificate issued on 21/09/12 RES15 ‐ Change company name resolution on 2012-09-17	(5 pages)
21 Sep 2012	CONNOT	Change of name notice	(2 pages)
06 Sep 2012	TM01	Termination of appointment of Karen Roake as a director	(1 page)
14 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders Statement of capital on 2012-03-14 GBP 775,000	(6 pages)
06 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(30 pages)
23 Mar 2011	AA	Group of companies' accounts made up to 31 March 2010	(30 pages)
16 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(6 pages)
03 Nov 2010	CH01	Director's details changed for Peter Frederick Askew on 1 November 2010	(2 pages)
03 Nov 2010	CH01	Director's details changed for Mr John Michael Gill on 1 November 2010	(2 pages)
03 Nov 2010	CH01	Director's details changed for Mrs Karen Nicola Roake on 1 November 2010	(2 pages)
03 Nov 2010	CH03	Secretary's details changed for Mr Dion Joseph Petri on 1 November 2010	(1 page)
30 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(9 pages)
30 Mar 2010	CH01	Director's details changed for John Michael Gill on 1 October 2009	(2 pages)
30 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	(32 pages)
15 Jul 2009	288b	Appointment terminated director darren milne	(1 page)
15 Jul 2009	288b	Appointment terminated secretary darren milne	(1 page)
15 Jul 2009	288a	Secretary appointed mr dion joseph petri	(1 page)
20 Apr 2009	288b	Appointment terminated director douglas jones	(1 page)

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