KAO PRESTIGE LIMITED: Filings
Overview
| Company Name | KAO PRESTIGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05402967 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for KAO PRESTIGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Register inspection address has been changed to 130 Shaftesbury Avenue London W1D 5EU | 2 pages | AD02 | ||||||||||
Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU to 1 More London Place London SE1 2AF on Jan 08, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Dec 17, 2014
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Termination of appointment of Hiwako Yoshino as a director on Dec 09, 2014 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2013 | 37 pages | AA | ||||||||||
Appointment of Mr Mark Johnson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Amy Nelson-Bennett as a director | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Mar 24, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Kozo Saito as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of William Gentner as a director | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2012 | 36 pages | AA | ||||||||||
Annual return made up to Mar 24, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Charles Humphrey Dickens Whinney on Mar 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Hiwako Yoshino on Mar 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Eric Anthonius Brockhus on Mar 01, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Charles Humphrey Dickens Whinney on Mar 01, 2013 | 1 pages | CH03 | ||||||||||
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