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KOMA CONSERVATION SYSTEMS UK LIMITED

Company number 01709781

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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)
13 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
12 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 9 January 2020
04 Feb 2019 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Devonshire House 60 Goswell Road London EC1M 7AD on 4 February 2019
31 Jan 2019 600 Appointment of a voluntary liquidator
31 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-10
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2018 CS01 Confirmation statement made on 27 October 2017 with updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 27 October 2016 with updates
30 Sep 2016 AA Full accounts made up to 31 December 2015
12 Apr 2016 AA Full accounts made up to 31 December 2014
13 Jan 2016 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
13 Jan 2016 TM02 Termination of appointment of Gerard Jan Marie Franssen as a secretary on 17 July 2015
13 Jan 2016 TM01 Termination of appointment of Olaf Hugo Pierre Graff as a director on 17 July 2015
09 Dec 2015 AP01 Appointment of Simon Aarts as a director on 17 July 2015
07 Nov 2014 AA Full accounts made up to 31 December 2013
03 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
30 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
04 Oct 2013 AA Full accounts made up to 31 December 2012
15 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders