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KASZPI-TRADE INVEST LIMITED

Company number 06377023

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2017 DS01 Application to strike the company off the register
11 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
02 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
02 Jul 2017 PSC02 Notification of Walkstreet Organization Ltd. as a person with significant control on 28 June 2017
22 Jun 2017 SH01 Statement of capital following an allotment of shares on 20 March 2017
  • GBP 1,000
18 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
28 Jun 2016 TM02 Termination of appointment of Starwell International Ltd. as a secretary on 27 June 2016
28 Jun 2016 AD01 Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 28 June 2016
28 Jun 2016 AP01 Appointment of Ms Hema Noronha as a director on 27 June 2016
28 Jun 2016 TM01 Termination of appointment of Youngsam Kim as a director on 27 June 2016
28 Jun 2016 TM01 Termination of appointment of Trendmax Inc. as a director on 27 June 2016
27 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
07 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
31 Oct 2013 TM02 Termination of appointment of Milltown Corporate Services Limited as a secretary
31 Oct 2013 AP04 Appointment of Starwell International Ltd. as a secretary
25 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
24 Oct 2013 AP02 Appointment of Trendmax Inc. as a director
24 Oct 2013 TM01 Termination of appointment of Fynel Limited as a director
22 Oct 2013 AA Total exemption full accounts made up to 30 September 2013