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KASPERSKY LAB TRADING LIMITED

Company number 07886377

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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)
02 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
04 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 23 May 2017
19 Aug 2016 AA Full accounts made up to 31 December 2015
14 Jun 2016 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 14 June 2016
13 Jun 2016 600 Appointment of a voluntary liquidator
13 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-24
13 Jun 2016 4.70 Declaration of solvency
28 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 101
08 Oct 2015 AA Full accounts made up to 31 December 2014
19 Dec 2014 SH20 Statement by Directors
19 Dec 2014 SH19 Statement of capital on 19 December 2014
  • GBP 101
19 Dec 2014 CAP-SS Solvency Statement dated 18/12/14
19 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 18/12/2014
17 Dec 2014 MR04 Satisfaction of charge 078863770001 in full
29 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 101
29 Oct 2014 CH01 Director's details changed for Mr Andrey Tikhonov on 22 October 2014
29 Oct 2014 CH01 Director's details changed for Mr Eugeny Kaspersky on 22 October 2014
03 Oct 2014 AA Full accounts made up to 31 December 2013
01 May 2014 MR01 Registration of charge 078863770001
20 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 101
19 Nov 2013 CH01 Director's details changed for Mr Eugeny Kaspersky on 23 October 2013
19 Nov 2013 CH01 Director's details changed for Mr Andrey Tikhonov on 23 October 2013
03 Oct 2013 AA Full accounts made up to 31 December 2012
17 May 2013 SH01 Statement of capital following an allotment of shares on 24 January 2013
  • GBP 101