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KAIHL LIMITED

Company number 06495649

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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 2011 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2011 2.24B Administrator's progress report to 20 May 2011
14 Jun 2011 2.35B Notice of move from Administration to Dissolution on 20 May 2011
07 Jan 2011 2.24B Administrator's progress report to 30 November 2010
26 Nov 2010 F2.18 Notice of deemed approval of proposals
17 Aug 2010 2.16B Statement of affairs with form 2.15B/2.14B
02 Aug 2010 2.17B Statement of administrator's proposal
27 Jul 2010 2.16B Statement of affairs with form 2.15B/2.14B
16 Jun 2010 AD01 Registered office address changed from Kpmg 8 Salisbury Square House London EC4Y 8BB on 16 June 2010
16 Jun 2010 AD01 Registered office address changed from Nile House Nile Street Brighton East Sussex BN1 1HW on 16 June 2010
09 Jun 2010 2.12B Appointment of an administrator
03 Jun 2010 CERTNM Company name changed kinsey allen international holdings LIMITED\certificate issued on 03/06/10
  • CONNOT ‐ Change of name notice
03 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-01
26 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
Statement of capital on 2010-02-26
  • GBP 2,000,000
24 Dec 2009 CERTNM Company name changed grs international holdings LIMITED\certificate issued on 24/12/09
  • RES15 ‐ Change company name resolution on 2009-12-21
24 Dec 2009 CONNOT Change of name notice
08 Sep 2009 SA Statement of affairs
08 Sep 2009 88(2) Ad 31/07/09 gbp si 275000@0.01=2750 gbp ic 15250/18000
08 Sep 2009 SA Statement of affairs
08 Sep 2009 88(2) Ad 31/07/09 gbp si 275000@0.01=2750 gbp ic 12500/15250
08 Sep 2009 88(2) Ad 31/07/09 gbp si 250000@0.01=2500 gbp ic 10000/12500
25 Aug 2009 363a Return made up to 06/02/09; full list of members; amend
14 Aug 2009 395 Particulars of a mortgage or charge / charge no: 10
10 Aug 2009 123 Nc inc already adjusted 31/07/09
10 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital