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IMPALA KOOKABURRA LIMITED

Company number FC028028

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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)
06 Oct 2017 OSDS02 Termination of overseas company insolvency proceedings
26 Jun 2017 OSLQ01 Appointment of a liquidator of an overseas company
26 Jun 2017 OSLQ03 Winding up of an overseas company
18 Apr 2017 OSTM01 Termination of appointment of Peter David Ash as a director on 28 February 2017
18 Apr 2017 OSTM01 Termination of appointment of Filip Karel Anna Hons as a director on 28 February 2017
18 Apr 2017 OSAP01 Appointment of Sarah Frances Fleure Mingham as a director on 27 February 2017
18 Apr 2017 OSAP01 Appointment of Mr Jaideep Singh Sandhu as a director on 27 February 2017
18 Apr 2017 OSAP01 Appointment of Mr Simon David Pinnell as a director on 27 February 2017
15 Nov 2016 AA Full accounts made up to 31 December 2015
28 Oct 2015 AA Full accounts made up to 31 December 2014
13 Nov 2014 OSAP01 Appointment of Mr Ro Okaniwa as a director on 4 July 2014
09 Oct 2014 AA Full accounts made up to 31 December 2013
31 Jul 2014 OSCH01 Details changed for a UK establishment - BR009729 Address Change Senator house, 85 queen victoria street, london, EC4V 4DP,17 July 2014
31 Jul 2014 OSTM01 Termination of appointment of Hiroyuki Koga as a director on 4 July 2014
28 May 2014 OSCH03 Director's details changed for Mr Filip Karel Anna Hons on 15 February 2014
17 Dec 2013 AA Full accounts made up to 31 December 2012
18 Sep 2013 OSTM01 Termination of appointment of Gregory Clack as a director
17 Jul 2013 OSTM01 Termination of appointment of Antony Moore as a director
17 Jul 2013 OSAP01 Appointment of a director
17 Jul 2013 OSAP01 Appointment of a director
05 Oct 2012 AA Full accounts made up to 31 December 2011
29 Aug 2012 OSTM01 Termination of appointment of Gareth Griffiths as a director
03 Nov 2011 AA Full accounts made up to 31 December 2010
09 Jun 2011 OSAP04 Appointment of Reid Services Limited as a secretary
09 Jun 2011 OSAP03 Appointment of Roger Derek Simpson as a secretary