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KOPHILL LTD

Company number 03762737

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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)
21 Feb 2019 AD01 Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA to Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ on 21 February 2019
19 Feb 2019 LIQ01 Declaration of solvency
19 Feb 2019 600 Appointment of a voluntary liquidator
19 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-31
16 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
12 Apr 2018 AA Micro company accounts made up to 30 September 2017
15 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
18 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
24 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 10
13 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Apr 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 10
07 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
01 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 10
01 May 2014 CH03 Secretary's details changed for Mrs Pauline Coetzee on 1 May 2013
01 May 2014 CH01 Director's details changed for Mr Stefanus Francois Coetzee on 1 May 2013
17 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Jul 2013 AP01 Appointment of Mrs Pauline Coetzee as a director
11 Jun 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
22 Apr 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
23 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jun 2012 CH01 Director's details changed for Mr Stefanus Francois Coetzee on 22 June 2012
26 Jun 2012 CH03 Secretary's details changed for Mrs Pauline Coetzee on 22 June 2012
21 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
21 May 2012 CH01 Director's details changed for Mr Stefanus Francois Coetzee on 28 April 2012
21 May 2012 CH03 Secretary's details changed for Pauline Coetzee on 28 April 2012