KPOST LIMITED

64 Dean Street 64 Dean Street, W1D 4QQ
StatusLIQUIDATION
Company No.04360670
CategoryPrivate Limited Company
Incorporated25 Jan 2002
Age22 years, 4 months, 21 days
JurisdictionEngland Wales

SUMMARY

KPOST LIMITED is an liquidation private limited company with number 04360670. It was incorporated 22 years, 4 months, 21 days ago, on 25 January 2002. The company address is 64 Dean Street 64 Dean Street, W1D 4QQ.



Company Fillings

Change corporate secretary company with change date

Date: 22 Mar 2013

Action Date: 06 Mar 2013

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Derringtons Limited

Change date: 2013-03-06

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Change corporate secretary company with change date

Date: 29 Feb 2012

Action Date: 28 Feb 2012

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2012-02-28

Officer name: Derringtons Limited

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 11 Jul 2011

Action Date: 08 Apr 2011

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2011-04-08

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Auditors resignation company

Date: 24 May 2010

Category: Auditors

Type: AUD

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Liquidation voluntary statement of affairs with form attached

Date: 19 Apr 2010

Category: Insolvency

Sub Category: Voluntary

Type: 4.20

Form attached: 4.19

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Liquidation voluntary appointment of liquidator

Date: 19 Apr 2010

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 19 Apr 2010

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Annual return company with made up date full list shareholders

Date: 16 Mar 2010

Action Date: 10 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-10

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Accounts with accounts type full

Date: 03 Feb 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 24 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 10/01/09; full list of members

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Accounts with accounts type full

Date: 27 Jan 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 05 Jun 2008

Category: Officers

Type: 288a

Description: Director appointed rajnish yogesh sah

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Legacy

Date: 04 Apr 2008

Category: Officers

Type: 288b

Description: Appointment terminated director neil lane

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Accounts with accounts type full

Date: 02 Feb 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 15 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 10/01/08; full list of members

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Legacy

Date: 10 Jan 2008

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Accounts with accounts type full

Date: 02 Aug 2007

Action Date: 31 Aug 2006

Category: Accounts

Type: AA

Made up date: 2006-08-31

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Legacy

Date: 24 Apr 2007

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/08/07 to 31/03/07

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Legacy

Date: 18 Apr 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 18 Apr 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 15 Feb 2007

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 06 Feb 2007

Category: Annual-return

Type: 363s

Description: Return made up to 10/01/07; full list of members

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Legacy

Date: 13 Dec 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 14 Sep 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 17 Jul 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 04 Jul 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 30 May 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 10 Mar 2006

Category: Annual-return

Type: 363s

Description: Return made up to 10/01/06; full list of members

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Accounts with accounts type full

Date: 04 Feb 2006

Action Date: 31 Aug 2005

Category: Accounts

Type: AA

Made up date: 2005-08-31

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Legacy

Date: 25 Jan 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 25 Jan 2006

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 20 Jun 2005

Action Date: 31 Aug 2004

Category: Accounts

Type: AA

Made up date: 2004-08-31

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Legacy

Date: 12 May 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 13 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 10/01/05; full list of members

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Accounts with accounts type full

Date: 28 Jun 2004

Action Date: 31 Aug 2003

Category: Accounts

Type: AA

Made up date: 2003-08-31

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Legacy

Date: 16 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 25/01/04; full list of members

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Accounts with accounts type full

Date: 17 Jun 2003

Action Date: 31 Aug 2002

Category: Accounts

Type: AA

Made up date: 2002-08-31

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Legacy

Date: 07 Mar 2003

Category: Annual-return

Type: 363s

Description: Return made up to 25/01/03; full list of members

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Legacy

Date: 14 Jun 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 17 May 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 17 May 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 26 Feb 2002

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/01/03 to 31/08/02

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Legacy

Date: 21 Feb 2002

Category: Capital

Type: 88(2)R

Description: Ad 12/02/02--------- £ si 2@1=2 £ ic 1/3

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Legacy

Date: 14 Feb 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 14 Feb 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 14 Feb 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 29 Jan 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 29 Jan 2002

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 25 Jan 2002

Category: Incorporation

Type: NEWINC

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