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KALEIDOSCOPE PLUS COMMERCIALS LTD

Company number 08196936

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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)
10 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
17 May 2018 LIQ10 Removal of liquidator by court order
17 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 14 December 2017
08 Feb 2017 MR04 Satisfaction of charge 081969360002 in full
08 Feb 2017 MR04 Satisfaction of charge 081969360001 in full
23 Jan 2017 TM01 Termination of appointment of Ben John Purkiss as a director on 14 December 2016
23 Jan 2017 TM01 Termination of appointment of Darren Mark Moore as a director on 14 December 2016
06 Jan 2017 AD01 Registered office address changed from First Floor Hawthorns House Halfords Lane West Bromwich West Midlands B66 1BB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 6 January 2017
05 Jan 2017 4.70 Declaration of solvency
05 Jan 2017 600 Appointment of a voluntary liquidator
05 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-15
31 Dec 2016 AA Full accounts made up to 31 March 2016
02 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
20 Jul 2016 TM01 Termination of appointment of Amir Mehmet Ali Bayram as a director on 15 July 2016
16 Dec 2015 TM01 Termination of appointment of Stephen Weaver as a director on 22 October 2015
16 Dec 2015 TM01 Termination of appointment of Jagdish Gill as a director on 10 December 2015
06 Dec 2015 AA Full accounts made up to 31 March 2015
03 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
16 Jul 2015 TM01 Termination of appointment of David Jeffrey Saunders as a director on 20 May 2015
17 Jun 2015 AP01 Appointment of Mr Amir Mehmet Ali Bayram as a director on 21 May 2015
17 Jun 2015 ANNOTATION Rectified AP01 was removed from the public register on 3RD February 2016 as it was factually inaccurate.
18 Mar 2015 ANNOTATION Rectified This document was removed from the public register on 16/07/2015 as it was factually inaccurate
17 Mar 2015 AP03 Appointment of Mrs Monica Shafaq as a secretary on 12 March 2015
17 Mar 2015 TM01 Termination of appointment of Edward Francis Christopher Kuczerawy as a director on 17 March 2015