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KAP-OFFICE LIMITED

Company number 08313397

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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 via compulsory strike-off
27 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
02 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
08 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
14 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Jan 2016 CH01 Director's details changed for Mr Hans-Josef Rogge on 4 January 2016
15 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase share cap 18/11/2015
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 18 November 2015
  • EUR 1,000.00
14 Dec 2015 SH01 Statement of capital following an allotment of shares on 18 November 2015
  • EUR 1,000
14 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-inc shares 18/11/2015
02 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • EUR 100
05 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Sep 2015 TM01 Termination of appointment of Jasmin Else Altfeld as a director on 13 August 2015
30 Jan 2015 CH01 Director's details changed for Mr Hans-Josef Rogge on 30 January 2015
18 Dec 2014 AP01 Appointment of Jasmin Else Altfeld as a director on 4 December 2014
02 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • EUR 100
20 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • EUR 100
09 Jan 2013 AA01 Current accounting period extended from 31 December 2012 to 31 December 2013