KOSTLARE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM HILLBROW HOUSE HILLBROW ROAD ESHER SURREY KT10 9NW UNITED KINGDOM |
| 10/12/1310 December 2013 | SPECIAL RESOLUTION TO WIND UP |
| 10/12/1310 December 2013 | DECLARATION OF SOLVENCY |
| 10/12/1310 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/09/1311 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 28/08/1328 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/08/137 August 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM THE OLD POST OFFICE HEATH ROAD WEYBRIDGE SURREY KT13 8TS |
| 13/02/1313 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON KELLY / 07/12/2012 |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KELLY / 07/12/2012 |
| 06/09/126 September 2012 | 26/08/12 NO CHANGES |
| 18/07/1218 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAW |
| 16/09/1116 September 2011 | 26/08/11 NO CHANGES |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JONATHAN MAGELL / 02/06/2011 |
| 15/02/1115 February 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/09/1013 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 16/07/1016 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/09/0921 September 2009 | RETURN MADE UP TO 26/08/09; NO CHANGE OF MEMBERS |
| 20/03/0920 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/08/0829 August 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/09/075 September 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: HILLBROW HOUSE HILLBROW ROAD ESHER SURREY KT10 9NW |
| 09/02/059 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0218 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/015 September 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 23/06/0023 June 2000 | S366A DISP HOLDING AGM 12/06/00 |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | REGISTERED OFFICE CHANGED ON 19/06/00 FROM: HILLBROW HOUSE HILLBROW ROAD ESHER SURREY KT10 9NW |
| 14/06/0014 June 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | SECRETARY RESIGNED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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