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KPA HOLDING LTD

Company number 09560533

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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)
09 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2019 AP01 Appointment of Mr Bachko Aliaksandr Adamavich as a director on 1 November 2018
19 Jan 2019 AD01 Registered office address changed from 36 Old Jewry London EC2R 8DD England to 53 Fountain Street Manchester M2 2AN on 19 January 2019
19 Jan 2019 TM01 Termination of appointment of Marco Hahn as a director on 31 October 2018
18 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
17 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
12 Jan 2018 AP01 Appointment of Mr Marco Hahn as a director on 1 January 2018
12 Jan 2018 TM01 Termination of appointment of Bastian Hahn as a director on 1 January 2018
20 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
04 Apr 2017 CERTNM Company name changed cl-exit uk LTD\certificate issued on 04/04/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-28
17 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
30 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
05 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
24 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-24
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted