Companies House does not verify the accuracy of the information filed

Advanced company search

KPY SECRETARIAL LIMITED

Company number 10802628

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)
27 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	View PDF Confirmation statement made on 4 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2018	PSC04	Change of details for Mr Sun Jae Kwon as a person with significant control on 5 June 2018	View PDF Change of details for Mr Sun Jae Kwon as a person with significant control on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	CH01	Director's details changed for Mr Sun Jae Kwon on 6 June 2018	View PDF Director's details changed for Mr Sun Jae Kwon on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-04 - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with updates	View PDF Confirmation statement made on 4 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2018	PSC01	Notification of Sun Jae Kwon as a person with significant control on 4 June 2018	View PDF Notification of Sun Jae Kwon as a person with significant control on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	PSC07	Cessation of Yong Nam Lee as a person with significant control on 5 June 2018	View PDF Cessation of Yong Nam Lee as a person with significant control on 5 June 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2018	AP01	Appointment of Mr Sun Jae Kwon as a director on 4 June 2018	View PDF Appointment of Mr Sun Jae Kwon as a director on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	TM01	Termination of appointment of Yong Nam Lee as a director on 5 June 2018	View PDF Termination of appointment of Yong Nam Lee as a director on 5 June 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-05 GBP 100 - link opens in a new window - 10 pages (10 pages)

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