LIQUICO KOSL LIMITED: Filings

  • Overview

    Company NameLIQUICO KOSL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01698984
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LIQUICO KOSL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pages4.71

    Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU to C/O Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on Aug 21, 2015

    2 pagesAD01

    Register inspection address has been changed to K House Sheffield Business Park Europa Link Sheffield S9 1XU

    2 pagesAD02

    Appointment of a voluntary liquidator

    1 pages600

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 07, 2015

    LRESSP

    legacy

    1 pagesSH20

    Statement of capital on May 07, 2015

    • Capital: GBP 1
    5 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel share premium account/ cancel capital redemption reserve 06/05/2015
    RES13

    Certificate of change of name

    Company name changed kaye office supplies LIMITED\certificate issued on 28/04/15
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 27, 2015

    RES15

    Change of name notice

    2 pagesCONNOT

    Satisfaction of charge 18 in full

    4 pagesMR04

    Satisfaction of charge 16 in full

    4 pagesMR04

    Satisfaction of charge 17 in full

    4 pagesMR04

    Annual return made up to Oct 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 5,535,128
    SH01
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 5,535,128
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Oct 17, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 5,535,128
    SH01

    Full accounts made up to Dec 31, 2012

    11 pagesAA

    Annual return made up to Oct 17, 2012 with full list of shareholders

    5 pagesAR01

    legacy

    13 pagesMG01

    legacy

    14 pagesMG01

    legacy

    12 pagesMG01

    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