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KAZ CONSUMER PRODUCTS (U.K.) LTD

Company number 03007866

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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 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2016 DS01 Application to strike the company off the register
07 Sep 2016 SH01 Statement of capital following an allotment of shares on 2 August 2016
  • GBP 5,203,970
12 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Aug 2016 SH20 Statement by Directors
05 Aug 2016 SH19 Statement of capital on 5 August 2016
  • GBP 1
05 Aug 2016 CAP-SS Solvency Statement dated 02/08/16
05 Aug 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 3,000,000
04 Dec 2015 AA Full accounts made up to 28 February 2015
25 Nov 2014 AA Full accounts made up to 28 February 2014
11 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 3,000,000
11 Nov 2014 TM01 Termination of appointment of Gerald Joseph Rubin as a director on 14 January 2014
11 Nov 2014 TM01 Termination of appointment of Gerald Joseph Rubin as a director on 14 January 2014
23 Jan 2014 AA Full accounts made up to 28 February 2013
20 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 3,000,000
10 Jun 2013 TM02 Termination of appointment of Richard Katzman as a secretary
10 Jun 2013 TM01 Termination of appointment of Jonathan Kosheff as a director
10 Jun 2013 TM01 Termination of appointment of Robert Kay as a director
03 May 2013 TM01 Termination of appointment of Richard Katzman as a director
30 Apr 2013 AP01 Appointment of Vincent Dean Carson as a director
09 Apr 2013 AP01 Appointment of Gerald Joseph Rubin as a director
09 Apr 2013 AP01 Appointment of Roelof Zeijpveld as a director
09 Apr 2013 AP01 Appointment of Thomas J Benson as a director