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KOSAR PACIFIC UK LIMITED

Company number 06259046

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2017 DS01 Application to strike the company off the register
13 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2017 PSC01 Notification of Changqing Wang as a person with significant control on 1 July 2016
12 Sep 2017 CS01 Confirmation statement made on 17 June 2017 with updates
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2016 AA Accounts for a dormant company made up to 31 May 2016
27 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100,000
17 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100,000
17 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015
17 Jun 2015 TM02 Termination of appointment of Rm Company Services Limited as a secretary on 17 June 2015
17 Jun 2015 AD01 Registered office address changed from 4th Floor 1 Knightrider Court London England EC4V 5BJ to C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU on 17 June 2015
23 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100,000
23 Jun 2014 TM02 Termination of appointment of a secretary
23 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
23 Jun 2014 CH01 Director's details changed for Changqing Wang on 10 May 2014
23 Jun 2014 AD01 Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW England on 23 June 2014
29 May 2014 AP04 Appointment of Rm Company Services Limited as a secretary
29 May 2014 TM02 Termination of appointment of Rm Registrars Limited as a secretary
23 May 2014 CH04 Secretary's details changed for Rm Registrars Ltd on 24 May 2013
13 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
04 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
03 Jun 2013 AP04 Appointment of Rm Registrars Ltd as a secretary
03 Jun 2013 AD01 Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 3 June 2013