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KAPER COMMUNICATIONS LIMITED

Company number 09514227

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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)
23 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
16 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-22
31 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 21 May 2021
15 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 21 May 2020
14 Jun 2019 AD01 Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 14 June 2019
13 Jun 2019 LIQ01 Declaration of solvency
13 Jun 2019 600 Appointment of a voluntary liquidator
30 May 2019 AA Full accounts made up to 31 August 2018
22 May 2019 TM01 Termination of appointment of Anthony Rice as a director on 15 May 2019
22 May 2019 TM01 Termination of appointment of Patrick Brian Francis Rowe as a director on 15 May 2019
10 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
15 Jun 2018 AA Full accounts made up to 31 August 2017
05 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
29 Dec 2017 AP01 Appointment of Derek Boyd Simpson as a director on 7 December 2017
29 Dec 2017 TM01 Termination of appointment of Andrew Christopher Haire as a director on 7 December 2017
27 Nov 2017 AA01 Previous accounting period extended from 30 April 2017 to 31 August 2017
05 Jul 2017 AP01 Appointment of Daniel Kenneth Burton as a director on 16 June 2017
04 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
06 Dec 2016 AP01 Appointment of Mr Andrew Christopher Haire as a director on 29 November 2016
06 Dec 2016 AP01 Appointment of Mr Patrick Brian Francis Rowe as a director on 29 November 2016
06 Dec 2016 AP01 Appointment of Anthony Rice as a director on 29 November 2016
06 Dec 2016 TM01 Termination of appointment of James David Barnes-Austin as a director on 29 November 2016
06 Dec 2016 TM01 Termination of appointment of Christopher Geoffrey Mccafferty as a director on 29 November 2016
06 Dec 2016 AD01 Registered office address changed from Farringdon Place Farringdon Road London EC1M 3HE England to 30 Fenchurch Street London EC3M 3BD on 6 December 2016