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KOIN WORLD LTD

Company number 08411371

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2019 DS01 Application to strike the company off the register
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
22 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Sep 2017 AP01 Appointment of Mr Arne Utes as a director on 1 September 2017
31 May 2017 TM01 Termination of appointment of David Lais as a director on 1 May 2017
31 May 2017 TM01 Termination of appointment of Jemima Stegnitz as a director on 1 May 2017
01 Feb 2017 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 52 Cornmarket Street Clarendon Business Centre Oxford Oxfordshire OX1 3HJ on 1 February 2017
02 Dec 2016 AP01 Appointment of Ms Jemima Stegnitz as a director on 1 December 2016
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
21 Nov 2016 CH01 Director's details changed for Mr David Lais on 20 November 2016
17 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-16
16 Nov 2016 AP01 Appointment of Mr David Lais as a director on 25 October 2016
16 Nov 2016 TM01 Termination of appointment of Sebastian Benjamin Maruhn as a director on 25 October 2016
24 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
05 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
21 Sep 2016 CH01 Director's details changed for Mr Sebastian Benjamin Maruhn on 21 September 2016
09 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
13 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
12 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
12 Dec 2014 AA Total exemption full accounts made up to 31 December 2013
12 Sep 2014 AA01 Previous accounting period shortened from 28 February 2014 to 31 December 2013
21 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1