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KG INVESTCO LIMITED

Company number 09343733

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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)
20 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2023 DS01 Application to strike the company off the register
23 May 2023 CH01 Director's details changed for Ms Jamie Ousman Loizeaux on 19 May 2023
23 May 2023 AD01 Registered office address changed from Fourth Floor, 22-23 Old Burlington Street London W1S 2JJ to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 23 May 2023
06 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
21 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
10 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
19 Oct 2021 CH01 Director's details changed for Ms Jamie Ousman Loizeaux on 12 October 2021
23 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
11 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
10 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
06 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
07 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
05 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2019 CH01 Director's details changed for Ms Jamie Nicole Ousman on 24 January 2019
14 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
06 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
09 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
09 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Auth to allot £2251005 17/03/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2017 CH01 Director's details changed for Ms Jamie Nicole Ousman on 7 April 2017
19 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016