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KOWALSKI SOLUTIONS LTD

Company number 08786861

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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)
12 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
26 Sep 2017 600 Appointment of a voluntary liquidator
26 Sep 2017 LIQ10 Removal of liquidator by court order
08 Jun 2017 4.68 Liquidators' statement of receipts and payments to 28 March 2017
08 Apr 2016 AD01 Registered office address changed from Avondale House 262 Uxbridge Road Hatch End HA5 4HS to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 8 April 2016
08 Apr 2016 4.70 Declaration of solvency
08 Apr 2016 600 Appointment of a voluntary liquidator
08 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-29
21 Mar 2016 AP03 Appointment of Mr David Goldstone as a secretary on 2 January 2015
21 Mar 2016 AP03 Appointment of Ms Jocille Goldstone as a secretary on 2 January 2015
23 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
23 Dec 2015 CH01 Director's details changed for Mr Jamie Alexander Kaye on 20 December 2015
28 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
29 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
22 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-22
  • GBP 100