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K.M.N. & H.A. KUNZRU P FUND 1 DEVELOPMENTS LIMITED

Company number 04655689

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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)
25 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2017 CH01 Director's details changed for Mr Edward William Mole on 3 March 2017
22 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2017 DS01 Application to strike the company off the register
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
01 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 7,500
08 Sep 2015 SH20 Statement by Directors
08 Sep 2015 SH19 Statement of capital on 8 September 2015
  • GBP 7,500
08 Sep 2015 CAP-SS Solvency Statement dated 10/08/15
08 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 13/08/2015
10 Aug 2015 AP01 Appointment of Mr Edward William Mole as a director on 10 August 2015
10 Aug 2015 TM01 Termination of appointment of Stephen Richards Daniels as a director on 10 August 2015
10 Aug 2015 TM01 Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 10 August 2015
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
04 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 15,000
05 Sep 2014 CH04 Secretary's details changed
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
28 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 15,000
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
01 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
06 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders