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KACPER SHELTON LIMITED

Company number 12148501

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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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2021 DS01 Application to strike the company off the register
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with updates
23 Jul 2020 AD01 Registered office address changed from 182a Biscot Road Luton LU3 1AX England to 29 Highmount Station Road London NW4 3SS on 23 July 2020
23 Jul 2020 PSC01 Notification of Sahar Ahmed as a person with significant control on 22 July 2020
23 Jul 2020 PSC07 Cessation of Rizwan Ahmed as a person with significant control on 22 July 2020
23 Jul 2020 AP01 Appointment of Mrs Sahar Ahmed as a director on 22 July 2020
23 Jul 2020 TM01 Termination of appointment of Rizwan Ahmed as a director on 22 July 2020
17 Jul 2020 PSC01 Notification of Rizwan Ahmed as a person with significant control on 16 July 2020
16 Jul 2020 AD01 Registered office address changed from 182a Biscot Road Luton LU3 1AX England to 182a Biscot Road Luton LU3 1AX on 16 July 2020
16 Jul 2020 TM01 Termination of appointment of Md Maniruzzaman Talukder as a director on 16 July 2020
16 Jul 2020 AD01 Registered office address changed from 9 Belswains Green Hemel Hempstead HP3 9PL England to 182a Biscot Road Luton LU3 1AX on 16 July 2020
16 Jul 2020 AP01 Appointment of Mr Rizwan Ahmed as a director on 16 July 2020
16 Jul 2020 PSC07 Cessation of Md Maniruzzaman Talukder as a person with significant control on 16 July 2020
03 Mar 2020 PSC01 Notification of Md Maniruzzaman Talukder as a person with significant control on 3 March 2020
03 Mar 2020 TM01 Termination of appointment of Roxanne Montgomery as a director on 3 March 2020
03 Mar 2020 AP01 Appointment of Md Maniruzzaman Talukder as a director on 3 March 2020
03 Mar 2020 PSC07 Cessation of Roxanne Montgomery as a person with significant control on 3 March 2020
03 Mar 2020 AD01 Registered office address changed from 57 Lemsford Road St. Albans AL1 3PD England to 9 Belswains Green Hemel Hempstead HP3 9PL on 3 March 2020
09 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-09
  • GBP 101