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KLT HERITAGE LIMITED

Company number 09912489

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2021 DS01 Application to strike the company off the register
22 Jul 2021 AA Total exemption full accounts made up to 29 January 2021
22 Jul 2021 AA01 Previous accounting period shortened from 31 March 2021 to 29 January 2021
25 Feb 2021 PSC02 Notification of Kl Heritage Llp as a person with significant control on 29 January 2021
25 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 25 February 2021
24 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 635.16
15 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 28/01/2021
10 Feb 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
01 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-28
24 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-transfer of property/licensee/agreement/co business 01/12/2020
08 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
18 Jun 2020 TM01 Termination of appointment of Siddhartha Mankad as a director on 4 June 2020
13 Jan 2020 CS01 Confirmation statement made on 10 December 2019 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Jan 2019 CS01 Confirmation statement made on 10 December 2018 with no updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Aug 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
16 Jan 2018 CS01 Confirmation statement made on 10 December 2017 with updates
11 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-11
07 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Jul 2017 AP01 Appointment of Mr Richard Robert Folsom as a director on 14 July 2017
12 Jun 2017 SH02 Sub-division of shares on 24 May 2017