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KONA CAPITAL CORPORATE MEMBER LIMITED

Company number 06761043

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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)
08 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jan 2017 AD01 Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 1 Fore Street Moorgate London EC2Y 5EJ on 10 January 2017
07 Jan 2017 4.70 Declaration of solvency
07 Jan 2017 600 Appointment of a voluntary liquidator
07 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-20
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
16 Dec 2015 AA Total exemption full accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
06 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
03 Oct 2013 AA Full accounts made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
25 Oct 2012 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 25 July 2011
25 Oct 2012 CH01 Director's details changed for Mr Andrew Rubio on 25 July 2011
03 Oct 2012 AA Full accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
06 Dec 2011 CERTNM Company name changed nylon capital corporate member LTD\certificate issued on 06/12/11
  • RES15 ‐ Change company name resolution on 2011-11-25
  • NM01 ‐ Change of name by resolution
23 Sep 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 AD01 Registered office address changed from Ingeni Building 17 Broadwick Street London W1F 0DJ England on 1 July 2011
09 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
09 Dec 2010 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 1 October 2009
29 Sep 2010 AA Full accounts made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders