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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jul 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
12 Aug 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
12 Aug 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
10 Aug 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
28 Jul 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-08 - link opens in a new window - 1 page (1 page)
27 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
28 May 2021	TM01	Termination of appointment of Maxwell Thomas Grosse as a director on 28 May 2021	View PDF Termination of appointment of Maxwell Thomas Grosse as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF Change of details for Kanoo Travel and Foreign Exchange Services Limited as a person with significant control on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Zaeem Gama on 5 November 2020	View PDF Director's details changed for Mr Zaeem Gama on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Maxwell Thomas Grosse on 5 November 2020	View PDF Director's details changed for Mr Maxwell Thomas Grosse on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
26 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
14 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	View PDF Confirmation statement made on 11 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	CH01	Director's details changed for Mr Maxwell Thomas Grosse on 6 April 2020	View PDF Director's details changed for Mr Maxwell Thomas Grosse on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
12 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	View PDF Confirmation statement made on 11 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
09 May 2018	AP01	Appointment of Mr Zaeem Gama as a director on 8 May 2018	View PDF Appointment of Mr Zaeem Gama as a director on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 11 April 2018	View PDF Withdrawal of a person with significant control statement on 11 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	View PDF Confirmation statement made on 11 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	PSC02	Notification of Kanoo Travel and Foreign Exchange Services Limited as a person with significant control on 6 April 2016	View PDF Notification of Kanoo Travel and Foreign Exchange Services Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 11 April 2018	View PDF Withdrawal of a person with significant control statement on 11 April 2018 - link opens in a new window - 2 pages (2 pages)

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