- Company Overview for KLEOPATRA UK LIMITED (06200724)
- Filing history for KLEOPATRA UK LIMITED (06200724)
- People for KLEOPATRA UK LIMITED (06200724)
- Charges for KLEOPATRA UK LIMITED (06200724)
- More for KLEOPATRA UK LIMITED (06200724)
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) |
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15 May 2019 | CS01 | Confirmation statement made on 1 May 2019 with no updates | |
31 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
09 Oct 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Oct 2018 | AA | Full accounts made up to 30 September 2017 | |
28 Aug 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Jul 2018 | CH01 | Director's details changed for Ms Helen Elizabeth Roberts on 31 July 2018 | |
27 Jul 2018 | TM01 | Termination of appointment of John Frederick Charles Myers as a director on 22 June 2018 | |
27 Jul 2018 | AP03 | Appointment of Mr Bernard Mcnamara as a secretary on 22 June 2018 | |
27 Jul 2018 | AP01 | Appointment of Mr John Alexander Dunsford as a director on 22 June 2018 | |
27 Jul 2018 | AP01 | Appointment of Mr Daniel Alexander Dayan as a director on 22 June 2018 | |
27 Jul 2018 | AP01 | Appointment of Ms Helen Elizabeth Roberts as a director on 22 June 2018 | |
13 Jun 2018 | TM02 | Termination of appointment of Ruediger Senft as a secretary on 22 March 2018 | |
25 May 2018 | CS01 | Confirmation statement made on 1 May 2018 with updates | |
23 Feb 2018 | TM01 | Termination of appointment of Giles Richard Peacock as a director on 31 January 2018 | |
05 Dec 2017 | AA01 | Current accounting period shortened from 30 September 2018 to 31 December 2017 | |
09 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 22 September 2017
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04 Oct 2017 | RESOLUTIONS |
Resolutions
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14 Sep 2017 | MR04 | Satisfaction of charge 062007240006 in full | |
14 Sep 2017 | MR04 | Satisfaction of charge 062007240007 in full | |
14 Sep 2017 | MR04 | Satisfaction of charge 062007240008 in full | |
14 Sep 2017 | MR04 | Satisfaction of charge 062007240009 in full | |
06 Jul 2017 | AA | Full accounts made up to 30 September 2016 | |
08 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
27 Oct 2016 | MR01 | Registration of charge 062007240009, created on 20 October 2016 | |
29 Jun 2016 | AA | Full accounts made up to 30 September 2015 |