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KKR HALAL LIMITED

Company number 09005550

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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 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 22 June 2024
24 Jul 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
05 Jul 2023 AD01 Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 5 July 2023
05 Jul 2023 LIQ02 Statement of affairs
05 Jul 2023 600 Appointment of a voluntary liquidator
05 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-23
04 May 2023 AA Total exemption full accounts made up to 30 June 2022
13 Apr 2023 TM01 Termination of appointment of Azam Rangoonwala as a director on 20 March 2023
08 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
31 Jan 2023 TM01 Termination of appointment of Noman Khawaja as a director on 31 October 2022
09 May 2022 AA Total exemption full accounts made up to 30 June 2021
07 Apr 2022 AP01 Appointment of Azam Rangoonwala as a director on 11 February 2022
10 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with updates
30 Dec 2021 CH01 Director's details changed for Mr Noman Khawaja on 15 March 2021
05 Oct 2021 TM01 Termination of appointment of Imran Kausar as a director on 1 March 2018
27 Sep 2021 TM01 Termination of appointment of Richard Joseph Boyle as a director on 27 September 2021
11 May 2021 AA Total exemption full accounts made up to 30 April 2020
27 Apr 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
08 Mar 2021 AA01 Current accounting period extended from 30 April 2021 to 30 June 2021
08 Mar 2021 PSC01 Notification of Khalid Rangoonwala as a person with significant control on 15 April 2016
06 Oct 2020 AD01 Registered office address changed from St.Brides House 10 Salisbury Square London EC4Y 8EH England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 6 October 2020
09 Jun 2020 PSC07 Cessation of Eurofoods International S.A. as a person with significant control on 6 June 2020
31 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
23 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
20 Apr 2019 DISS40 Compulsory strike-off action has been discontinued