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KOKOMO JEWELLERY UK LIMITED

Company number 06690785

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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 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Dec 2019 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 5 December 2019
13 Sep 2019 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Finsgate 5-7 Cranwood Street London EC1V 9EE on 13 September 2019
12 Sep 2019 LIQ02 Statement of affairs
12 Sep 2019 600 Appointment of a voluntary liquidator
12 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-30
21 Jun 2019 AA Total exemption full accounts made up to 31 December 2017
10 Dec 2018 AA01 Previous accounting period shortened from 29 December 2017 to 28 December 2017
12 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with updates
11 Sep 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
23 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with updates
11 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
28 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
16 Jun 2017 AA01 Previous accounting period extended from 29 October 2016 to 31 December 2016
25 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
18 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-16
22 Feb 2016 SH01 Statement of capital following an allotment of shares on 5 October 2015
  • GBP 100,000
04 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Feb 2016 AA01 Previous accounting period extended from 29 April 2015 to 29 October 2015
08 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
23 Sep 2015 CERTNM Company name changed arum overseas LIMITED\certificate issued on 23/09/15
  • RES15 ‐ Change company name resolution on 2015-09-22
23 Sep 2015 CONNOT Change of name notice
15 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
12 Mar 2015 AA Total exemption small company accounts made up to 30 April 2014