KOTUG UK LIMITED

Company number 08374724

Date	Type	Description	View / Download
05 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2020	DS01	Application to strike the company off the register	(1 page)
09 Oct 2020	SH20	Statement by Directors	(1 page)
09 Oct 2020	SH19	Statement of capital on 9 October 2020 GBP 0.481886	(4 pages)
09 Oct 2020	CAP-SS	Solvency Statement dated 09/10/20	(1 page)
09 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
06 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
28 Sep 2018	PSC01	Notification of Jan Adriaan Antonie Kooren as a person with significant control on 6 April 2016	(2 pages)
06 Sep 2018	AD01	Registered office address changed from Manor Way House the Manorway Corringham Stanford-Le-Hope Essex SS17 9LA to C/O Leadenhall Secretaries Limited Ibex House 42-47 Minories London EC3N 1HA on 6 September 2018	(1 page)
06 Sep 2018	AP04	Appointment of Leadenhall Secretaries Limited as a secretary on 12 August 2018	(2 pages)
05 Mar 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(2 pages)
05 Mar 2018	CS01	Confirmation statement made on 24 January 2017 with updates	(12 pages)
05 Mar 2018	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
05 Mar 2018	RT01	Administrative restoration application	(3 pages)
04 Jul 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Dec 2016	TM01	Termination of appointment of Harm Jan Van Der Meer as a director on 6 December 2016	(2 pages)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
27 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 4,818,860	(3 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 4,818,860	(4 pages)
28 Oct 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for harm jan van der meer	(3 pages)