KEP (PREDECESSORS) LIMITED: Filings

  • Overview

    Company NameKEP (PREDECESSORS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01175613
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KEP (PREDECESSORS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Statement of capital on Jan 23, 2018

    • Capital: GBP 1
    3 pagesSH19

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Dec 11, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Dec 11, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    10 pagesAA

    Termination of appointment of Allied Mutual Insurance Services Ltd as a director on Sep 23, 2016

    1 pagesTM01

    Appointment of Mr Charles Frederick Barlow as a director on Sep 23, 2016

    2 pagesAP01

    Appointment of Mr Arif Kermalli as a director on Sep 23, 2016

    2 pagesAP01

    Appointment of Mr Andrew James Stockwell as a director on Sep 23, 2016

    2 pagesAP01

    Termination of appointment of Kevin Rohan Taylor as a director on Sep 23, 2016

    1 pagesTM01

    Appointment of Mr Kevin Rohan Taylor as a director on Apr 06, 2016

    2 pagesAP01

    Termination of appointment of Richard David Howes as a director on Apr 06, 2016

    1 pagesTM01

    Annual return made up to Dec 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 1,100,000
    SH01

    Director's details changed for Allied Mutual Insurance Services Ltd on Mar 03, 2015

    1 pagesCH02

    Secretary's details changed for Allied Mutual Insurance Services Limited on Mar 03, 2015

    1 pagesCH04

    Full accounts made up to Dec 31, 2014

    9 pagesAA

    Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on Mar 03, 2015

    1 pagesAD01

    Annual return made up to Dec 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 1,100,000
    SH01

    Director's details changed for Allied Mutual Insurance Services Ltd on Jul 01, 2014

    1 pagesCH02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0