Companies House does not verify the accuracy of the information filed

Advanced company search

KASTR LIMITED

Company number 09550568

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
28 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 16 April 2019	View PDF Liquidators' statement of receipts and payments to 16 April 2019 - link opens in a new window - 18 pages (18 pages)
02 Sep 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 5 pages (5 pages)
16 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
17 Apr 2018	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 20 pages (20 pages)
20 Nov 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
17 Jul 2017	TM01	Termination of appointment of Sebastian Weil as a director on 5 April 2017	View PDF Termination of appointment of Sebastian Weil as a director on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 13 pages (13 pages)
16 Jun 2017	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 38 pages (38 pages)
08 Jun 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 36 pages (36 pages)
03 May 2017	AD01	Registered office address changed from Unit 7.07 One Euston Square 40 Melton Street London NW1 2FD to Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 3 May 2017	View PDF Registered office address changed from Unit 7.07 One Euston Square 40 Melton Street London NW1 2FD to Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	TM01	Termination of appointment of Vikrant Bhargava as a director on 31 March 2017	View PDF Termination of appointment of Vikrant Bhargava as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	AP01	Appointment of Stephane Serge Gerard Le Corre as a director on 1 July 2016	View PDF Appointment of Stephane Serge Gerard Le Corre as a director on 1 July 2016 - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	AP01	Appointment of Mr Vikrant Bhargava as a director on 28 April 2016	View PDF Appointment of Mr Vikrant Bhargava as a director on 28 April 2016 - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	TM01	Termination of appointment of Thong Nguyen as a director on 1 July 2016	View PDF Termination of appointment of Thong Nguyen as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 USD 963.08	View PDF Statement of capital following an allotment of shares on 1 September 2016 USD 963.08 - link opens in a new window - 7 pages (7 pages)
07 Oct 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 USD 724.12	View PDF Statement of capital following an allotment of shares on 28 April 2016 USD 724.12 - link opens in a new window - 8 pages (8 pages)
11 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
06 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-06 USD 551.64	View PDF Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-06 USD 551.64 - link opens in a new window - 7 pages (7 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 November 2015 USD 551.64	View PDF Statement of capital following an allotment of shares on 23 November 2015 USD 551.64 - link opens in a new window - 7 pages (7 pages)
08 Dec 2015	AP01	Appointment of Sebastian Weil as a director on 2 September 2015	View PDF Appointment of Sebastian Weil as a director on 2 September 2015 - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	AD01	Registered office address changed from 7-10 Chandos Street London W1G 9DQ United Kingdom to Unit 7.07 One Euston Square 40 Melton Street London NW1 2FD on 8 December 2015	View PDF Registered office address changed from 7-10 Chandos Street London W1G 9DQ United Kingdom to Unit 7.07 One Euston Square 40 Melton Street London NW1 2FD on 8 December 2015 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?