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KELSO INVESTMENT HOLDINGS LIMITED

Company number 11953926

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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)
27 Sep 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
17 May 2021 AD01 Registered office address changed from Annecy Court Ferry Works Summer Road Thames Ditton KT7 0QJ England to 10 10 Bolt Court London EC4A 3DA on 17 May 2021
07 May 2021 AA Accounts for a dormant company made up to 30 April 2021
07 May 2021 AA Accounts for a dormant company made up to 30 April 2020
22 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with updates
19 Apr 2021 PSC07 Cessation of Corinth Investment Holdings Limited as a person with significant control on 19 April 2021
19 Apr 2021 PSC03 Notification of Anna Theodorou as a person with significant control on 19 April 2021
19 Apr 2021 AD01 Registered office address changed from Lonsdale Gate Lonsdale Gardens Tunbridge Wells TN1 1NU England to Annecy Court Ferry Works Summer Road Thames Ditton KT7 0QJ on 19 April 2021
19 Apr 2021 AP01 Appointment of Mr Sukhdev Singh Dhillon as a director on 19 April 2021
19 Apr 2021 TM01 Termination of appointment of Alec Louw Theunissen as a director on 19 April 2021
19 Apr 2021 TM01 Termination of appointment of Corinth Investments Group (Uk) Limited as a director on 19 April 2021
19 Apr 2021 TM01 Termination of appointment of Georgios Anastasiou as a director on 19 April 2021
23 Nov 2020 PSC02 Notification of Corinth Investment Holdings Limited as a person with significant control on 23 November 2020
23 Nov 2020 PSC07 Cessation of Jurate Kairiene as a person with significant control on 23 November 2020
28 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
08 Sep 2020 AP02 Appointment of Corinth Investments Group (Uk) Limited as a director on 8 September 2020
08 Sep 2020 TM01 Termination of appointment of Corinth Investment Holdings Limited as a director on 8 September 2020
19 Aug 2020 AD01 Registered office address changed from 131 Cannon Street London EC4N 5AX England to Lonsdale Gate Lonsdale Gardens Tunbridge Wells TN1 1NU on 19 August 2020
21 Oct 2019 AP01 Appointment of Mr Georgios Anastasiou as a director on 21 October 2019
21 Oct 2019 AP01 Appointment of Mr Theodoros Theodorou as a director on 21 October 2019
07 Oct 2019 AP01 Appointment of Mr Alec Louw Theunissen as a director on 7 October 2019
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with updates
24 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with updates
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates