- Company Overview for KAPLA LIMITED (06818946)
- Filing history for KAPLA LIMITED (06818946)
- People for KAPLA LIMITED (06818946)
- Charges for KAPLA LIMITED (06818946)
- Insolvency for KAPLA LIMITED (06818946)
- More for KAPLA LIMITED (06818946)
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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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
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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
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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
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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 |