- Company Overview for KOFLER GROUP UK LTD (08009592)
- Filing history for KOFLER GROUP UK LTD (08009592)
- People for KOFLER GROUP UK LTD (08009592)
- Insolvency for KOFLER GROUP UK LTD (08009592)
- More for KOFLER GROUP UK LTD (08009592)
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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18 Jan 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Oct 2022 | L64.07 | Completion of winding up | |
22 May 2020 | COCOMP | Order of court to wind up | |
25 Feb 2020 | CS01 | Confirmation statement made on 11 February 2020 with updates | |
30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
24 May 2019 | TM01 | Termination of appointment of Éadaoin Mcdonagh as a director on 22 May 2019 | |
29 Apr 2019 | CH04 | Secretary's details changed for Auria@Wimpole Street Ltd on 29 April 2019 | |
07 Mar 2019 | CS01 | Confirmation statement made on 11 February 2019 with updates | |
28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
15 Jun 2018 | TM01 | Termination of appointment of Lutz Coelen as a director on 12 June 2018 | |
12 Mar 2018 | CS01 | Confirmation statement made on 11 February 2018 with updates | |
13 Feb 2018 | RESOLUTIONS |
Resolutions
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29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
11 May 2017 | AP01 | Appointment of Lutz Coelen as a director on 10 May 2017 | |
28 Apr 2017 | AD01 | Registered office address changed from 3-8 Bolsover Street Hallam Mews London W1W 6AB England to Kennington Park 1-3 Brixton Road Oval SW9 6DE on 28 April 2017 | |
15 Mar 2017 | CS01 | Confirmation statement made on 11 February 2017 with updates | |
24 Oct 2016 | AP01 | Appointment of Mrs Éadaoin Mcdonagh as a director on 24 October 2016 | |
28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
22 Sep 2016 | AP04 | Appointment of Auria @ Wimpole Street Ltd as a secretary on 19 September 2016 | |
14 May 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
11 May 2016 | AR01 |
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-05-11
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10 May 2016 | AD01 | Registered office address changed from 3-8 Bolsover Street Hallam Mews London W1W 6AR England to 3-8 Bolsover Street Hallam Mews London W1W 6AB on 10 May 2016 | |
10 May 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Feb 2016 | AD01 | Registered office address changed from 9 Wimpole Street London W1G 9SR to 3-8 Bolsover Street Hallam Mews London W1W 6AR on 25 February 2016 | |
25 Feb 2016 | TM02 | Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 25 February 2016 |