- Company Overview for KOZAK WHITTAMORE EXECUTIVE SERVICES LIMITED (07879384)
- Filing history for KOZAK WHITTAMORE EXECUTIVE SERVICES LIMITED (07879384)
- People for KOZAK WHITTAMORE EXECUTIVE SERVICES LIMITED (07879384)
- More for KOZAK WHITTAMORE EXECUTIVE SERVICES LIMITED (07879384)
| 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) |
|---|---|---|---|
| 22 Jun 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 06 Apr 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 09 Dec 2020 | CS01 | Confirmation statement made on 9 December 2020 with no updates | |
| 05 Feb 2020 | AP01 | Appointment of Mr Luiz Carlos Baldo Kozak as a director on 4 February 2020 | |
| 09 Dec 2019 | CS01 | Confirmation statement made on 9 December 2019 with no updates | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 10 Jan 2019 | CS01 | Confirmation statement made on 9 December 2018 with no updates | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 04 Jan 2018 | CS01 | Confirmation statement made on 9 December 2017 with no updates | |
| 28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 13 Dec 2016 | CS01 | Confirmation statement made on 9 December 2016 with updates | |
| 05 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 21 Dec 2015 | AR01 |
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
|
|
| 14 Dec 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 15 Dec 2014 | AR01 |
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
|
|
| 28 Nov 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 09 Dec 2013 | AR01 |
Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
|
|
| 09 Dec 2013 | TM01 | Termination of appointment of John Amaral as a director | |
| 09 Dec 2013 | AP01 | Appointment of Mr John Amaral as a director | |
| 09 Dec 2013 | CH01 | Director's details changed for Mr John Amaral on 9 December 2013 | |
| 21 Nov 2013 | AR01 | Annual return made up to 21 November 2013 with full list of shareholders | |
| 21 Nov 2013 | AP01 | Appointment of Mr John Amaral as a director | |
| 21 Nov 2013 | TM01 | Termination of appointment of Leroy Whittamore as a director | |
| 21 Nov 2013 | TM01 | Termination of appointment of Carlos Kozak as a director | |
| 21 Nov 2013 | TM01 | Termination of appointment of Gary Gallimore as a director |