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KOALA BIDCO LIMITED
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KOALA BIDCO LIMITED: Filings

    • Overview

    Company NameKOALA BIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09182105
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KOALA BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Amir Sharifi Mehr as a director on Dec 05, 2022

    		1 pagesTM01

    Termination of appointment of Mark John Arnold as a director on Dec 05, 2022

    		1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 28, 2022

    		8 pagesLIQ03

    Confirmation statement made on Mar 21, 2021 with no updates

    		3 pagesCS01

    Declaration of solvency

    		7 pagesLIQ01

    Registered office address changed from Ascot House Maidenhead Office Park Maidenhead SL6 3QQ England to 30 Finsbury Square London EC2A 1AG on Apr 13, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2021

    		LRESSP

    Second filing for the appointment of Mr Amir Sharifi Mehr as a director

    		3 pagesRP04AP01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 16, 2021

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Second filing for the appointment of Mr Amir Sharifi Mehr as a director

    		3 pagesRP04AP01

    Appointment of Mr Amir Sharifi Mehr as a director on Jan 07, 2021

    		3 pagesAP01
    Annotations
    DateAnnotation
    Mar 12, 2021Clarification A second filed AP01 was registered on 12/03/21
    Apr 09, 2021Clarification A second filed AP01 was registered on 09/04/21

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Rajesh Gupta as a director on Dec 10, 2020

    		1 pagesTM01

    Confirmation statement made on Aug 19, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Rajesh Gupta on Feb 28, 2020

    		2 pagesCH01

    Appointment of Mr Mark John Arnold as a director on Feb 27, 2020

    		2 pagesAP01

    Appointment of Mr Rajesh Gupta as a director on Feb 27, 2020

    		2 pagesAP01

    Termination of appointment of Syed Qasim Abbas as a director on Feb 27, 2020

    		1 pagesTM01

    Termination of appointment of Rohan Singhal as a director on Feb 27, 2020

    		1 pagesTM01
    23Next

    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