KPI AUDIT CERTIFICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/09/193 September 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/06/1918 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/06/195 June 2019 | APPLICATION FOR STRIKING-OFF |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES KENKHUIS |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MRS. SVETLANA VASILIEVNA BARYSHEVA |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 20/08/1820 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/07/1731 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | CESSATION OF LEON BOENNE AS A PSC |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KPI HOLDING LIMITED |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/01/1628 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/03/1517 March 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/05/141 May 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 01/05/141 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KPI HOLDING LIMITED / 14/01/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/09/1312 September 2013 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM CROWN CHAMBERS, ROOM 25 BROAD STREET MARGATE KENT CT9 1BN |
| 12/09/1312 September 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 12/09/1312 September 2013 | Annual return made up to 17 January 2012 with full list of shareholders |
| 12/09/1312 September 2013 | Annual return made up to 17 January 2011 with full list of shareholders |
| 12/09/1312 September 2013 | Annual return made up to 17 January 2010 with full list of shareholders |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES BERNARDUS MARIA KENKHUIS / 01/01/2010 |
| 12/09/1312 September 2013 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/09/1312 September 2013 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/09/1312 September 2013 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/09/1312 September 2013 | COMPANY RESTORED ON 12/09/2013 |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LEON BOENNE |
| 31/08/1031 August 2010 | STRUCK OFF AND DISSOLVED |
| 18/05/1018 May 2010 | FIRST GAZETTE |
| 30/03/0930 March 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/03/0930 March 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/03/0930 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 17/01/0517 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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