KAPLAN US LIMITED
Company number 05594953 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Nov 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 12 Sep 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 12 Sep 2023 | Voluntary strike-off action has been suspended | View document |
| 8 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 8 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Jul 2023 | Application to strike the company off the register · 1 page | View document |
| 5 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 20 pages | View document |
| 13 Feb 2023 | Appointment of Mr Andrew Gareth Edwards as a secretary on 2023-01-30 · 2 pages | View document |
| 13 Feb 2023 | Termination of appointment of Rachael Victoria Dupont as a secretary on 2023-01-30 · 1 page | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 25 Sep 2021 | Accounts for a small company made up to 2020-12-26 · 20 pages | View document |
| 4 Nov 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES | View document |
| 2 Oct 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 | View document |
| 6 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHAEL VICTORIA DUPONT / 01/12/2017 | View document |
| 5 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHAEL VICTORIA CONVERY / 01/12/2017 | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Sep 2017 | SECRETARY APPOINTED MRS RACHAEL VICTORIA CONVERY | View document |
| 18 Sep 2017 | DIRECTOR APPOINTED MR KEVIN GRANVILLE ROSE | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 26/12/15 | View document |
| 13 Nov 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 27/12/14 | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Nov 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 6 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Nov 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 14 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 20/07/2012 | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Jul 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 4TH FLOOR 52 GROSVENOR GARDENS LONDON SW1W 0AU | View document |
| 28 Jun 2012 | DIRECTOR APPOINTED MR ANDREW VINCENT ALEXANDER THICK | View document |
| 25 May 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN PATON | View document |
| 25 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PATON | View document |
| 5 Dec 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 15 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 11/01/2011 | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Jan 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 7TH FLOOR 100 CANNON STREET LONDON EC4N 6EU | View document |
| 8 Nov 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Dec 2009 | DIRECTOR APPOINTED DAVID JONES | View document |
| 8 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HALL · 2 pages | View document |
| 18 Nov 2009 | 17/10/09 NO CHANGES | View document |
| 20 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Nov 2007 | RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS | View document |
| 17 Sep 2007 | S366A DISP HOLDING AGM 25/05/07 | View document |
| 19 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Aug 2007 | DIRECTOR RESIGNED | View document |
| 23 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 May 2007 | DIRECTOR RESIGNED | View document |
| 21 Nov 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 20 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Dec 2005 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | View document |
| 21 Dec 2005 | S386 DISP APP AUDS 09/12/05 | View document |
| 21 Dec 2005 | S366A DISP HOLDING AGM 09/12/05 | View document |
| 17 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |