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KODEN TRADING LTD

Company number 08391502

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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)
19 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
17 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 20 February 2019
01 Apr 2019 AD01 Registered office address changed from C/O Kewans Limited 26 Tarver Close Romsey Hampshire SO51 0BH to C/O Kewans Limited Suite 1, 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA on 1 April 2019
22 Mar 2018 600 Appointment of a voluntary liquidator
08 Mar 2018 AD01 Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF to C/O Kewans Limited 26 Tarver Close Romsey Hampshire SO51 0BH on 8 March 2018
07 Mar 2018 LIQ01 Declaration of solvency
07 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-21
07 Dec 2017 MR04 Satisfaction of charge 083915020003 in full
07 Dec 2017 MR04 Satisfaction of charge 083915020002 in full
25 May 2017 AA Total exemption full accounts made up to 31 December 2016
02 Mar 2017 CS01 Confirmation statement made on 6 February 2017 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 200
08 Sep 2015 CH01 Director's details changed for Mr Simon Edred Garle on 8 September 2015
15 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 200
21 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 200
21 Feb 2014 CH01 Director's details changed for Mr Simon Edred Garle on 6 February 2014
24 Apr 2013 MR01 Registration of charge 083915020002
24 Apr 2013 MR01 Registration of charge 083915020003
18 Feb 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
06 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted