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KAPLA LIMITED

Company number 06818946

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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)
04 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Nov 2016 4.68 Liquidators' statement of receipts and payments to 11 October 2016
03 Nov 2015 AD01 Registered office address changed from 3rd Floor 210 South Street Romford RM1 1TG England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 3 November 2015
26 Oct 2015 4.20 Statement of affairs with form 4.19
26 Oct 2015 600 Appointment of a voluntary liquidator
26 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-12
07 Sep 2015 AD01 Registered office address changed from Kapla House 6-8 Seven Ways Parade Woodford Avenue Ilford Essex IG2 6XH to 3rd Floor 210 South Street Romford RM1 1TG on 7 September 2015
02 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 40
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Oct 2014 MR04 Satisfaction of charge 1 in full
26 Sep 2014 MR01 Registration of charge 068189460002, created on 26 September 2014
18 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 40
18 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
18 Feb 2013 CH01 Director's details changed for Mr Myron Lipson on 7 January 2013
18 Feb 2013 CH01 Director's details changed for Mr Gary Ian Jacobs on 7 January 2013
18 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Mar 2012 AD01 Registered office address changed from 81a Station Road London E4 7BU United Kingdom on 7 March 2012
16 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
18 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
16 Feb 2011 AP01 Appointment of Mr Gary Ian Jacobs as a director
13 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010