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KOKOMO LIMITED

Company number 07132132

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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)
29 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
30 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 6
10 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
10 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 5
18 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
23 May 2012 AP01 Appointment of Mr Bruce Sui Lun Yue Cox as a director
24 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
19 Apr 2011 TM01 Termination of appointment of Richard Cave Penney as a director
02 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
03 Feb 2011 CH01 Director's details changed for Mr Gary Jonathan Little on 21 January 2011
03 Feb 2011 CH01 Director's details changed for Mark Wilde on 21 January 2011
03 Feb 2011 CH01 Director's details changed for John Harris on 21 January 2011
03 Feb 2011 CH03 Secretary's details changed for Helen Elam on 21 January 2011
03 Feb 2011 CH01 Director's details changed for Helen Elam on 21 January 2011
03 Feb 2011 CH01 Director's details changed for Richard Cave Penney on 21 January 2011
10 Dec 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
13 Oct 2010 AD01 Registered office address changed from Watergate House Bethesda Street Upper Basildon West Berkshire RG8 8NT United Kingdom on 13 October 2010
15 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jun 2010 SH01 Statement of capital following an allotment of shares on 19 May 2010
  • GBP 1,540
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/2016
04 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association