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KOOSPOL UK LIMITED

Learn more about KOOSPOL UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GALLAGHER AND CO, 69/85 TABERNACLE STREET, LONDON, EC2A 4RR

KOOSPOL UK LIMITED on the map

Company type: Private Limited Company
Company number: 00231819
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.07.07
last member list: 1996.06.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.
  • 5134 - Wholesale alcoholic & other drinks

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.06.14
documents available: 1

Mortgages:

ZUINOSTENSKA BANKA NATIONAL CORPORATION
NOTICE OF DEPOSIT OF LAND CERTIFICATE - Outstanding on 1990.05.11
ZIVNOSTENSKA BANKA A.S.
FIXED CHARGE - Outstanding on 1993.12.04
ZIVNOSTENSKA BANKA A.S
DEED OF VARIATION - Outstanding on 1993.12.29

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.02.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.11.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.10.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.06.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.06.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/98 FROM:, 13 BEDFORD ROW, LONDON, WC1R 4BU
Form type: 287
Date: 1998.05.21
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
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REGISTERED OFFICE CHANGED ON 28/08/97 FROM:, FANSHAW HOUSE, FANSHAW STREET, LONDON, N1 6JU
Form type: 287
Date: 1997.08.28
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.03
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.04
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PILSNER URQUELL COMPANY LIMITED, CERTIFICATE ISSUED ON 12/02/92
Form type: CERTNM
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
WD 17/11/87 AD 06/11/87---------, £ SI [email protected]=270000, £ IC 30000/300000
Form type: PUC 2
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 23/09/87
Form type: ORES01
Date: 1987.10.14
Child documents:
Document type: ANNOTATION
Date: 1987.10.14
Form type: ORES04
Document description: £ NC 30000/300000
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
ALT MEM AND ARTS
Form type: SRES01
Date: 1986.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.01

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Company directors and board members:

TIMOTHY JAMES MOLONEY (dissolve)
Secretary, 1991.06.14
118 GLADBECK WAY , ENFIELD
EN2 7EN, MIDDLESEX
TIMOTHY JAMES MOLONEY (dissolve)
Director, SOLICITOR, 1991.06.14
118 GLADBECK WAY , ENFIELD
EN2 7EN, MIDDLESEX
MIROSLAV SAROCH (dissolve)
Director, 1991.06.14
13 ST REGIS HEIGHTS FIRECREST HEIGHTS , LONDON
NW3
CESTMIR KUDLACEK (dissolve)
Director, 1991.06.14 - 1992.12.11
13 ST REGIS HEIGHTS , LONDON
NW3 7NE
ANTHONY MARTIN (dissolve)
Director, 1991.06.14 - 1994.11.30
18 WHITFIELD ROAD , BEXLEYHEATH
DA7 5LU, KENT
PAVEL PROCHAZKA (dissolve)
Director, 1991.06.14 - 1992.10.01
21 FERNCROFT AVENUE , LONDON
NW3 7PG
CHRISTOPHER DAVID VOWLES (dissolve)
Director, SOLICITOR, 1991.06.14 - 1993.09.19
SPRING COTTAGE WELLS ROAD EASTCOMBE , STROUD
GL6 7AG, GLOUCESTERSHIRE

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Information about the Private Limited Company KOOSPOL UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data