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KANOO FOREIGN EXCHANGE SERVICES LIMITED

Company number 05776727

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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)
19 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Aug 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
12 Aug 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 Aug 2021 LIQ02 Statement of affairs
28 Jul 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-08
27 Jul 2021 600 Appointment of a voluntary liquidator
27 Jul 2021 AD01 Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 27 July 2021
28 May 2021 TM01 Termination of appointment of Maxwell Thomas Grosse as a director on 28 May 2021
15 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
05 Nov 2020 PSC05 Change of details for Kanoo Travel and Foreign Exchange Services Limited as a person with significant control on 5 November 2020
05 Nov 2020 CH01 Director's details changed for Mr Zaeem Gama on 5 November 2020
05 Nov 2020 CH01 Director's details changed for Mr Maxwell Thomas Grosse on 5 November 2020
05 Nov 2020 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 5 November 2020
26 Aug 2020 AA Full accounts made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
14 Apr 2020 CH01 Director's details changed for Mr Maxwell Thomas Grosse on 6 April 2020
08 Jul 2019 AA Full accounts made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
08 Aug 2018 AA Full accounts made up to 31 December 2017
09 May 2018 AP01 Appointment of Mr Zaeem Gama as a director on 8 May 2018
11 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 11 April 2018
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
11 Apr 2018 PSC02 Notification of Kanoo Travel and Foreign Exchange Services Limited as a person with significant control on 6 April 2016
11 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 11 April 2018