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KG BATTERSEA HOLDINGS LIMITED

Company number 10105993

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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 Final Gazette dissolved via compulsory strike-off
05 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2023 PSC01 Notification of Karen Goble as a person with significant control on 17 July 2023
17 Jul 2023 PSC07 Cessation of Nicholas Michael James Goble as a person with significant control on 17 July 2023
17 Jul 2023 TM01 Termination of appointment of Nicholas Michael James Goble as a director on 17 July 2023
17 Jul 2023 AP01 Appointment of Mrs Karen Goble as a director on 17 July 2023
11 May 2023 CS01 Confirmation statement made on 6 April 2023 with updates
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
13 May 2022 CS01 Confirmation statement made on 6 April 2022 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Apr 2021 SH06 Cancellation of shares. Statement of capital on 20 February 2021
  • GBP 8,008
12 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with updates
22 Feb 2021 SH06 Cancellation of shares. Statement of capital on 20 January 2021
  • GBP 8,340
22 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Feb 2021 SH06 Cancellation of shares. Statement of capital on 20 December 2020
  • GBP 8,674
04 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Dec 2020 SH06 Cancellation of shares. Statement of capital on 20 November 2020
  • GBP 9,008
27 Nov 2020 SH06 Cancellation of shares. Statement of capital on 20 October 2020
  • GBP 9,342
27 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Oct 2020 SH06 Cancellation of shares. Statement of capital on 20 September 2020
  • GBP 9,676
30 Oct 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
18 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
22 May 2020 CS01 Confirmation statement made on 6 April 2020 with updates