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KP HOLDING LIMITED

Company number 05380057

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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)
14 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2010 AP01 Appointment of Director Tom Larsen as a director
11 Feb 2010 AD01 Registered office address changed from Mbx 1391 London Road Leigh-on-Sea SS9 2SA on 11 February 2010
20 Jan 2010 AD01 Registered office address changed from 54 Pentney Road London SW12 0NY on 20 January 2010
30 Sep 2009 287 Registered office changed on 30/09/2009 from suite b 29 harley street london W1G 9QR
30 Sep 2009 288b Appointment Terminated Director tom larsen
24 Sep 2009 363a Return made up to 23/09/09; full list of members
24 Sep 2009 287 Registered office changed on 24/09/2009 from c/o gvc 54 pentney road london SW12 0NY
24 Sep 2009 288c Director's Change of Particulars / tom larsen / 01/09/2009 / Title was: , now: mr.; Middle Name/s was: kennz, now: kenny
23 Sep 2009 288a Director appointed tom kennz larsen
23 Sep 2009 288b Appointment Terminated Secretary gvc secretaries LIMITED
23 Sep 2009 288b Appointment Terminated Director gvc management LIMITED
06 Mar 2009 363a Return made up to 06/03/09; full list of members
05 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Jun 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Jun 2008 AA Accounts made up to 31 March 2006
16 Jun 2008 363a Return made up to 11/03/08; full list of members
12 Mar 2007 363a Return made up to 11/03/07; full list of members
10 Nov 2006 287 Registered office changed on 10/11/06 from: green room suite 87A worship street london EC2A 2BE
21 Jun 2006 363a Return made up to 01/06/06; full list of members
26 May 2006 288a New secretary appointed
26 May 2006 288b Secretary resigned
20 Feb 2006 287 Registered office changed on 20/02/06 from: suite b, 29 harley street london W1G 9QR
02 Mar 2005 NEWINC Incorporation