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KLABIN OVERSEAS LIMITED

Company number 05270295

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2020 DS01 Application to strike the company off the register
28 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
05 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019
08 Jan 2019 CS01 Confirmation statement made on 26 October 2018 with updates
14 Dec 2018 AP01 Appointment of Mr Sandro Fabiano Avila as a director on 26 November 2018
13 Dec 2018 TM01 Termination of appointment of Eduardo De Toledo as a director on 26 November 2018
27 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
09 Feb 2018 AA Total exemption full accounts made up to 31 December 2016
29 Nov 2017 TM01 Termination of appointment of Fabio Schvartsman as a director on 30 April 2017
29 Nov 2017 TM01 Termination of appointment of Antonio Sergio Alfano as a director on 30 April 2017
29 Nov 2017 AP01 Appointment of Mr Eduardo De Toledo as a director on 29 November 2017
29 Nov 2017 AP01 Appointment of Mr Cristiano Cardoso Teixeira as a director on 29 November 2017
09 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
16 Aug 2017 CH04 Secretary's details changed for Jordan Cosec Limited on 16 August 2017
28 Jul 2017 AD02 Register inspection address has been changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL
24 Jul 2017 AD03 Register(s) moved to registered inspection location 21 st Thomas Street Bristol BS1 6JS
26 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • USD 1,000
24 Sep 2015 AD02 Register inspection address has been changed to 21 st Thomas Street Bristol BS1 6JS
21 May 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • USD 1,000