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KALAT LTD

Company number 06569239

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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)
21 May 2014 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
29 Apr 2013 4.68 Liquidators' statement of receipts and payments to 27 March 2013
16 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
Statement of capital on 2012-04-16
  • GBP 200
03 Apr 2012 AD01 Registered office address changed from 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ United Kingdom on 3 April 2012
03 Apr 2012 4.20 Statement of affairs with form 4.19
03 Apr 2012 600 Appointment of a voluntary liquidator
03 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Apr 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
04 Apr 2011 AR01 Annual return made up to 17 April 2010 with full list of shareholders
28 May 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Feb 2010 TM01 Termination of appointment of Zlatko Salihovic as a director
18 Feb 2010 CH04 Secretary's details changed
11 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Jun 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
17 Apr 2009 363a Return made up to 17/04/09; full list of members
23 Apr 2008 288c Director's change of particulars / zlatko salihovic / 23/04/2008
17 Apr 2008 NEWINC Incorporation