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KFI OLD CO LIMITED

Company number 09117109

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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)
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Aug 2022	CH01	Director's details changed for Mr Douglas Mackie Kinnear on 8 August 2022	View PDF Director's details changed for Mr Douglas Mackie Kinnear on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	MR04	Satisfaction of charge 091171090001 in full	View PDF Satisfaction of charge 091171090001 in full - link opens in a new window - 1 page (1 page)
22 Apr 2022	CERTNM	Company name changed knighton foods investments LIMITED\certificate issued on 22/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-22	View PDF Company name changed knighton foods investments LIMITED\certificate issued on 22/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-22 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with updates	View PDF Confirmation statement made on 26 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	CH01	Director's details changed for Mr Mark Rivers Hughes on 25 January 2022	View PDF Director's details changed for Mr Mark Rivers Hughes on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	SH19	Statement of capital on 14 December 2021 GBP 100.00	View PDF Statement of capital on 14 December 2021 GBP 100.00 - link opens in a new window - 5 pages (5 pages)
14 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CAP-SS	Solvency Statement dated 08/12/21	View PDF Solvency Statement dated 08/12/21 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 4,600,100	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 4,600,100 - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	SH19	Statement of capital on 13 December 2021 GBP 100.00	View PDF Statement of capital on 13 December 2021 GBP 100.00 - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CAP-SS	Solvency Statement dated 08/12/21	View PDF Solvency Statement dated 08/12/21 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 08/12/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premuim account 08/12/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 36,100,100	View PDF Statement of capital following an allotment of shares on 8 December 2021 GBP 36,100,100 - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 8,100,100	View PDF Statement of capital following an allotment of shares on 8 December 2021 GBP 8,100,100 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Accounts for a dormant company made up to 3 April 2021	View PDF Accounts for a dormant company made up to 3 April 2021 - link opens in a new window - 11 pages (11 pages)
06 Jul 2021	TM01	Termination of appointment of Michael John Mcdonough as a director on 2 July 2021	View PDF Termination of appointment of Michael John Mcdonough as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Full accounts made up to 28 March 2020	View PDF Full accounts made up to 28 March 2020 - link opens in a new window - 13 pages (13 pages)
01 Apr 2020	TM01	Termination of appointment of Richard Matthew Ilsley as a director on 31 March 2020	View PDF Termination of appointment of Richard Matthew Ilsley as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)

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