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KOHLER UNINTERRUPTIBLE POWER (HOLDINGS) LIMITED

Company number 06661961

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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)
16 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2023 DS01 Application to strike the company off the register
02 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
08 Sep 2023 CS01 Confirmation statement made on 27 August 2023 with updates
24 Aug 2023 TM01 Termination of appointment of Natalie Maciolek as a director on 10 August 2023
16 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Mar 2023 SH19 Statement of capital on 16 March 2023
  • GBP 1
16 Mar 2023 SH20 Statement by Directors
16 Mar 2023 CAP-SS Solvency Statement dated 16/03/23
16 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital contribtion reserve and share premium 16/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jan 2023 PSC08 Notification of a person with significant control statement
11 Jan 2023 PSC07 Cessation of Kohler International Holdings, Ltd as a person with significant control on 31 December 2022
21 Nov 2022 AA Group of companies' accounts made up to 31 December 2021
07 Sep 2022 AP01 Appointment of Ms Natalie Maciolek as a director on 1 August 2022
07 Sep 2022 TM01 Termination of appointment of Herbert Kohler as a director on 3 September 2022
06 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
15 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
03 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
09 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
28 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
28 Sep 2020 CH01 Director's details changed for Mr Thomas Gerard Alder on 28 September 2020
25 Aug 2020 SH20 Statement by Directors
25 Aug 2020 CAP-SS Solvency Statement dated 27/09/19
25 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 27/09/2019