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KODELL PROPERTY INVESTMENT CO. LIMITED

Company number 00899442

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
30 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 7 October 2022	View PDF Liquidators' statement of receipts and payments to 7 October 2022 - link opens in a new window - 16 pages (16 pages)
22 Oct 2021	AD01	Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 29th Floor 40 Bank Street London E14 5NR on 22 October 2021	View PDF Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 29th Floor 40 Bank Street London E14 5NR on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-08 - link opens in a new window - 1 page (1 page)
07 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalisation of £2,300 26/07/2021 RES13 ‐ Increase auth share capital 26/07/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalisation of £2,300 26/07/2021 RES13 ‐ Increase auth share capital 26/07/2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	SH01	Statement of capital following an allotment of shares on 26 July 2021 GBP 2,400	View PDF Statement of capital following an allotment of shares on 26 July 2021 GBP 2,400 - link opens in a new window - 3 pages (3 pages)
19 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
22 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	PSC01	Notification of Richard Mark Denton as a person with significant control on 25 August 2019	View PDF Notification of Richard Mark Denton as a person with significant control on 25 August 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2020	PSC07	Cessation of Arnold Solomon Israel as a person with significant control on 25 August 2019	View PDF Cessation of Arnold Solomon Israel as a person with significant control on 25 August 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
24 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
30 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	View PDF Confirmation statement made on 16 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2018	PSC01	Notification of Heather Gedalla as a person with significant control on 14 September 2017	View PDF Notification of Heather Gedalla as a person with significant control on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2018	PSC01	Notification of Clare Susan Lesser as a person with significant control on 14 September 2017	View PDF Notification of Clare Susan Lesser as a person with significant control on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2018	PSC07	Cessation of Elissa Bennett as a person with significant control on 14 September 2017	View PDF Cessation of Elissa Bennett as a person with significant control on 14 September 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
23 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
08 Jun 2016	TM01	Termination of appointment of Martin Jonathan Benn as a director on 19 May 2016	View PDF Termination of appointment of Martin Jonathan Benn as a director on 19 May 2016 - link opens in a new window - 1 page (1 page)

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