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KFG HOLDINGS LIMITED

Company number 07398828

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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)
04 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
25 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 16 December 2022
15 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 16 December 2021
08 Feb 2021 LIQ01 Declaration of solvency
19 Jan 2021 AD01 Registered office address changed from 2 Stone Buildings Lincoln's Inn London WC2A 3th England to 3 Field Court Grays Inn London WC1R 5EF on 19 January 2021
19 Jan 2021 600 Appointment of a voluntary liquidator
19 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-21
  • LRESSP ‐ Special resolution to wind up on 2020-12-17
20 Oct 2020 AA Full accounts made up to 31 December 2019
13 Oct 2020 AD01 Registered office address changed from 100-102 High Street Ruislip Middlesex HA4 8LS England to 2 Stone Buildings Lincoln's Inn London WC2A 3th on 13 October 2020
18 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
20 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
19 Feb 2019 AD01 Registered office address changed from 3 Willen Field Road London NW10 7BQ to 100-102 High Street Ruislip Middlesex HA4 8LS on 19 February 2019
04 Oct 2018 AA Full accounts made up to 31 December 2017
13 Apr 2018 TM01 Termination of appointment of Saleh Al Homaizi as a director on 12 April 2018
19 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
25 Oct 2017 AA Full accounts made up to 31 December 2016
17 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with no updates
03 Nov 2016 AA Full accounts made up to 31 December 2015
07 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
28 Jan 2016 AUD Auditor's resignation
12 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,556
11 Aug 2015 AD01 Registered office address changed from C/O 3rd Floor, City College 55 East Road London N1 6AH to 3 Willen Field Road London NW10 7BQ on 11 August 2015
30 Jun 2015 MISC Section 519