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KPDL LIMITED

Company number 07813067

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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)
28 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2016 MA Memorandum and Articles of Association
21 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Feb 2016 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
26 Feb 2016 SH10 Particulars of variation of rights attached to shares
26 Feb 2016 SH10 Particulars of variation of rights attached to shares
26 Feb 2016 SH10 Particulars of variation of rights attached to shares
26 Feb 2016 SH10 Particulars of variation of rights attached to shares
26 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2016 CH03 Secretary's details changed for Mr Ken George Plumb on 30 November 2015
16 Feb 2016 AA01 Current accounting period extended from 31 October 2015 to 31 March 2016
16 Feb 2016 AP03 Appointment of Mr Ken George Plumb as a secretary on 30 November 2015
30 Nov 2015 AD01 Registered office address changed from 16-18 West Street the Square Rochford Essex SS4 1AJ to No 1 Fletchers Square Fletchers Square Temple Farm Industrial Estate Southend-on-Sea SS2 5RN on 30 November 2015
30 Nov 2015 TM02 Termination of appointment of Pjr Secretarial Services Ltd as a secretary on 20 November 2015
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
05 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
04 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Oct 2013 AA Total exemption full accounts made up to 31 October 2012
16 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
15 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
14 Oct 2013 AP04 Appointment of Pjr Secretarial Services Ltd as a secretary