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KG INVESTMENT MANAGEMENT LTD

Company number 07549882

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2019 DS01 Application to strike the company off the register
14 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
23 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
09 Mar 2018 TM02 Termination of appointment of Ats Accountancy and Taxation Services Ltd as a secretary on 28 January 2014
08 Mar 2018 TM02 Termination of appointment of Dentax Protection Ltd as a secretary on 31 May 2017
07 Mar 2018 CH01 Director's details changed for Mrs Yvonne Garber on 4 March 2018
26 Feb 2018 PSC04 Change of details for Mr Keith Garber as a person with significant control on 9 February 2018
23 Feb 2018 CH01 Director's details changed for Mr Keith Howard Garber on 9 February 2018
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/11/2017
09 May 2017 CH01 Director's details changed for Mrs Yvonne Garber on 9 May 2017
09 May 2017 CH01 Director's details changed for Mr Keith Howard Garber on 9 May 2017
05 May 2017 AD01 Registered office address changed from 65a High Street Stevenage Hertfordshire SG1 3AQ to Acre House 11/15 William Road London NW1 3ER on 5 May 2017
07 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
12 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
28 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
05 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
16 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
07 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2
24 Feb 2014 TM02 Termination of appointment of a secretary
24 Feb 2014 AP04 Appointment of Dentax Protection Ltd as a secretary