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LES KOSKI LIMITED

Company number 08295949

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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)
16 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
23 Oct 2018 CH01 Director's details changed for Mr Leslie Woolfe Koski on 9 October 2018
23 Oct 2018 PSC04 Change of details for Mr Leslie Woolfe Koski as a person with significant control on 9 October 2018
10 Aug 2018 AD01 Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to Lynton House 7-12 Tavistock Square London WC1H 9LT on 10 August 2018
08 Aug 2018 600 Appointment of a voluntary liquidator
08 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-19
08 Aug 2018 LIQ01 Declaration of solvency
26 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
21 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
20 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
22 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
19 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
25 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
13 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
11 Jul 2014 AD01 Registered office address changed from 6Th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 11 July 2014
11 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
20 Dec 2012 AP01 Appointment of Mr Leslie Woolfe Koski as a director
19 Nov 2012 TM01 Termination of appointment of Graham Cowan as a director
15 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)