KOEN PROJECT SERVICES LTD
Company number 05768678 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 12 Mar 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 29 Nov 2022 | Registered office address changed to PO Box 4385, 05768678 - Companies House Default Address, Cardiff, CF14 8LH on 2022-11-29 · 1 page | View document |
| 11 Dec 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 11 Dec 2021 | Compulsory strike-off action has been suspended | View document |
| 23 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 11 Jun 2020 | REGISTERED OFFICE CHANGED ON 11/06/2020 FROM JAMMAL HOUSE 3RD FLOOR, 14 HANOVER STREET LONDON W1S 1YH ENGLAND | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | View document |
| 30 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Jan 2018 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR | View document |
| 30 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Aug 2017 | DISS40 (DISS40(SOAD)) | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 4 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WERNER KOEN | View document |
| 27 Jun 2017 | FIRST GAZETTE | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Jun 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Jul 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARYKE KOEN / 21/11/2012 | View document |
| 2 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 4 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARYKE KOEN / 20/04/2011 | View document |
| 1 Aug 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 1 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WERNER KOEN / 20/04/2011 | View document |
| 17 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WERNER KOEN / 03/04/2010 | View document |
| 1 Jun 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 20 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 May 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2007 | SECRETARY RESIGNED | View document |
| 3 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2007 | SECRETARY RESIGNED | View document |
| 11 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | View document |
| 4 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Apr 2006 | SECRETARY RESIGNED | View document |