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COLT KJC LIMITED

Company number 08613200

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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)
19 Jun 2017 AP01 Appointment of Mr Richard Martin Tilbrook as a director on 19 June 2017
04 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
14 Dec 2016 AA Full accounts made up to 31 December 2015
22 Nov 2016 AD01 Registered office address changed from Beaufort House 15 st Botolph Street London EC3A 7QN to Colt House 20 Great Eastern Street London EC2A 3EH on 22 November 2016
21 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
15 Feb 2016 CH03 Secretary's details changed for Ms Esmee Alison Devi Chengapen on 26 January 2016
27 Jan 2016 AP03 Appointment of Ms Esmee Alison Devi Chengapen as a secretary on 26 January 2016
27 Jan 2016 TM02 Termination of appointment of Victoria Benis as a secretary on 26 January 2016
15 May 2015 AA Full accounts made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
09 Sep 2014 AP01 Appointment of Mr Detlef Spang as a director on 4 April 2014
09 Sep 2014 TM01 Termination of appointment of Adriaan Oosthoek as a director on 4 April 2014
26 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
03 Oct 2013 AP01 Appointment of Mr. Adriaan Oosthoek as a director
02 Oct 2013 AP03 Appointment of Ms. Victoria Benis as a secretary
02 Oct 2013 TM02 Termination of appointment of Clare Gaughan as a secretary
02 Oct 2013 TM02 Termination of appointment of Clare Gaughan as a secretary
04 Sep 2013 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
17 Jul 2013 NEWINC Incorporation