- Company Overview for KONPAK EXPRESS LTD. (06726930)
- Filing history for KONPAK EXPRESS LTD. (06726930)
- People for KONPAK EXPRESS LTD. (06726930)
- More for KONPAK EXPRESS LTD. (06726930)
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) |
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26 Sep 2018 | AD01 | Registered office address changed from 2 Ryefield Court Joel Street Northwood HA6 1LP England to Dept 1063 Owston Road Carcroft Doncaster DN6 8DA on 26 September 2018 | |
26 Sep 2018 | AP04 | Appointment of Companies24 Ltd as a secretary on 1 September 2018 | |
26 Sep 2018 | PSC01 | Notification of Joerg Koel as a person with significant control on 1 September 2018 | |
26 Sep 2018 | AP01 | Appointment of Mr Joerg Koel as a director on 1 September 2018 | |
26 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
26 Sep 2018 | PSC07 | Cessation of Graham & Partner Ltd as a person with significant control on 31 August 2018 | |
26 Sep 2018 | TM01 | Termination of appointment of George Graham as a director on 31 August 2018 | |
17 Feb 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
16 Feb 2018 | CS01 | Confirmation statement made on 17 October 2017 with no updates | |
09 Jan 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
07 Nov 2016 | AD01 | Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016 | |
17 Oct 2016 | CS01 | Confirmation statement made on 17 October 2016 with updates | |
15 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
13 Jan 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
12 Jan 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Jan 2016 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2016-01-07
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28 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
07 Nov 2014 | AR01 |
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
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19 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
19 Mar 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
18 Mar 2014 | AR01 |
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2014-03-18
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25 Feb 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
22 Nov 2012 | AR01 | Annual return made up to 17 October 2012 with full list of shareholders |