KHP INTERNATIONAL LTD.

Company number 07469216

Date	Type	Description	View / Download
05 Dec 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-06	(3 pages)
08 Sep 2016	AD01	Registered office address changed from C/O Tenbury International Ltd Brenchley House School Road Charing Kent TN27 0JW to Boulter House Royal Herbert Pavilions Gilbert Close London SE18 4PS on 8 September 2016	(1 page)
07 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
07 Sep 2016	TM02	Termination of appointment of Tenbury Secretaries Ltd as a secretary on 7 September 2016	(1 page)
11 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,000	(3 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
23 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
18 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,000	(3 pages)
17 Feb 2015	AP01	Appointment of Mr Eric Jacques Lambert-Duverneix as a director on 4 February 2015	(2 pages)
17 Feb 2015	TM01	Termination of appointment of Alain Geus as a director on 4 February 2015	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 May 2014	AD01	Registered office address changed from 650 Britannia House 11 Glenthorne Road London W6 0LH on 20 May 2014	(1 page)
19 May 2014	AP04	Appointment of Tenbury Secretaries Ltd as a secretary	(2 pages)
19 May 2014	TM02	Termination of appointment of Vanguard Intelligence Ltd as a secretary	(1 page)
06 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1,000	(3 pages)
05 Feb 2014	TM01	Termination of appointment of Eric Lambert-Duverneix as a director	(1 page)
05 Feb 2014	AP01	Appointment of Mr Alain Geus as a director	(2 pages)
05 Feb 2014	AD01	Registered office address changed from 650 Riverbank House Putney Bridge Approach London SW6 3JD United Kingdom on 5 February 2014	(1 page)
05 Feb 2014	CH04	Secretary's details changed for Vanguard Intelligence Ltd on 5 July 2013	(1 page)
05 Dec 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
28 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(3 pages)
25 May 2013	AP01	Appointment of Mr Eric Jacques Lambert-Duverneix as a director	(2 pages)