KM FINANCIAL INVESTMENTS LTD

Company number 12087253

Date	Type	Description	View / Download
17 Dec 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Dec 2024	CH01	Director's details changed for Mr Kumar Periakaruppan Muthalagappan on 1 November 2024	(2 pages)
01 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Sep 2024	DS01	Application to strike the company off the register	(3 pages)
19 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	(5 pages)
16 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	(6 pages)
15 May 2024	CH01	Director's details changed for Mr Kumar Periakaruppan Muthalagappan on 15 May 2024	(2 pages)
15 May 2024	PSC04	Change of details for Mr Kumar Periakaruppan Muthalagappan as a person with significant control on 15 May 2024	(2 pages)
24 Apr 2024	PSC04	Change of details for Mr Kumar Periakaruppan Muthalagappan as a person with significant control on 18 April 2024	(2 pages)
23 Apr 2024	PSC04	Change of details for Mr Kumar Periakaruppan Muthalagappan as a person with significant control on 18 April 2024	(2 pages)
23 Apr 2024	PSC07	Cessation of Kannahi Soundaram Muthalagappan as a person with significant control on 18 April 2024	(1 page)
23 Apr 2024	TM01	Termination of appointment of Kannahi Soundaram Muthalagappan as a director on 18 April 2024	(1 page)
23 Apr 2024	CH01	Director's details changed for Mrs Kannahi Soundaram Muthalagappan on 18 April 2024	(2 pages)
14 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	(6 pages)
17 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	(4 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(6 pages)
18 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	(4 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(6 pages)
13 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with updates	(4 pages)
10 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(5 pages)
31 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with updates	(5 pages)
26 Jun 2020	MR01	Registration of charge 120872530001, created on 19 June 2020	(14 pages)
13 Feb 2020	AA01	Current accounting period shortened from 31 July 2020 to 31 March 2020	(1 page)
03 Feb 2020	AD01	Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to 100 High Street Evesham Worcestershire WR11 4EU on 3 February 2020	(1 page)
05 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-05 GBP 200	(35 pages)