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KOKBULAK RESOURCES PLC

Company number 07841873

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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)
04 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 May 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2016	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Nov 2015	TM01	Termination of appointment of Catherine Lucy Hudson as a director on 1 November 2015	View PDF Termination of appointment of Catherine Lucy Hudson as a director on 1 November 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	AD01	Registered office address changed from Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP to Number One Vicarage Lane London E15 4HF on 6 October 2015	View PDF Registered office address changed from Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP to Number One Vicarage Lane London E15 4HF on 6 October 2015 - link opens in a new window - 1 page (1 page)
27 May 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1	View PDF Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Sep 2014	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 16 September 2014	View PDF Registered office address changed from One America Square Crosswall London EC3N 2SG to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 16 September 2014 - link opens in a new window - 1 page (1 page)
16 Sep 2014	AP01	Appointment of Ms Catherine Lucy Hudson as a director on 8 August 2014	View PDF Appointment of Ms Catherine Lucy Hudson as a director on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AP03	Appointment of Ms Maria Jose Bravo Quiterio as a secretary	View PDF Appointment of Ms Maria Jose Bravo Quiterio as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	TM02	Termination of appointment of John Bottomley as a secretary	View PDF Termination of appointment of John Bottomley as a secretary - link opens in a new window - 1 page (1 page)
07 Mar 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	TM01	Termination of appointment of Nicholas Pilbrow as a director	View PDF Termination of appointment of Nicholas Pilbrow as a director - link opens in a new window - 1 page (1 page)
18 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1	View PDF Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Mar 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	View PDF Annual return made up to 10 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 53 pages (53 pages)

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