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KAZAKH - BRITISH CHAMBER OF COMMERCE LIMITED

Company number 06781644

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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)
23 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
23 Dec 2016 4.20 Statement of affairs with form 4.19
23 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-09
23 Dec 2016 600 Appointment of a voluntary liquidator
23 Dec 2016 600 Appointment of a voluntary liquidator
08 Dec 2015 AD01 Registered office address changed from 13 the Avenue Aylesford Kent ME20 7LQ to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5FA on 8 December 2015
07 Dec 2015 600 Appointment of a voluntary liquidator
01 Sep 2015 TM02 Termination of appointment of Ian Richard Elphick as a secretary on 1 September 2015
05 Feb 2015 AP03 Appointment of Mr Ian Richard Elphick as a secretary on 1 November 2014
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
31 Oct 2014 TM02 Termination of appointment of I.E. Consultancy Limited as a secretary on 30 October 2014
30 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Sep 2010 AP04 Appointment of I.E. Consultancy Limited as a secretary
17 Sep 2010 TM01 Termination of appointment of Ian Elphick as a director
16 Sep 2010 AP01 Appointment of Mr Artur Krivov as a director
16 Sep 2010 AP01 Appointment of Dr Roza Kaskenbayeva as a director