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KIPFERL LIMITED

Company number 04679704

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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)
27 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
27 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Apr 2019 CVA4 Notice of completion of voluntary arrangement
09 Apr 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
05 Apr 2019 AD01 Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 1 King's Avenue Winchmore Hill London N21 3NA on 5 April 2019
03 Apr 2019 600 Appointment of a voluntary liquidator
03 Apr 2019 LIQ02 Statement of affairs
03 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-19
13 Mar 2019 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 30 January 2019
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
16 Apr 2018 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 30 January 2018
19 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with updates
17 May 2017 1.1 Notice to Registrar of companies voluntary arrangement taking effect
30 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
14 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
17 Oct 2016 TM01 Termination of appointment of Markus Grindel as a director on 30 September 2016
06 Oct 2016 AD01 Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
30 Mar 2016 AD01 Registered office address changed from 869 High Road London N12 8QA United Kingdom to 869 High Road London N12 8QA on 30 March 2016
20 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 35,398
20 Mar 2016 CH01 Director's details changed for Mr Markus Grindel on 25 February 2016
20 Mar 2016 AD01 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 20 March 2016
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 35,398
16 Feb 2015 AP01 Appointment of Mr Markus Grindel as a director on 9 February 2015