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KANWAL UK HOLDINGS LTD

Company number 12137502

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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)
17 Sep 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2022	AD01	Registered office address changed from 6 New Street Square New Fetter Lane London EC4A 3BF United Kingdom to Portland House Mayer Way Houghton Regis Dunstable LU5 5BF on 5 December 2022	View PDF Registered office address changed from 6 New Street Square New Fetter Lane London EC4A 3BF United Kingdom to Portland House Mayer Way Houghton Regis Dunstable LU5 5BF on 5 December 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	MR01	Registration of charge 121375020001, created on 3 May 2022	View PDF Registration of charge 121375020001, created on 3 May 2022 - link opens in a new window - 38 pages (38 pages)
25 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 4 August 2020	View PDF Second filing of Confirmation Statement dated 4 August 2020 - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2020	CS01	Confirmation statement made on 4 August 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 25/01/2022	View PDF Confirmation statement made on 4 August 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 25/01/2022 - link opens in a new window - 4 pages (4 pages)
13 Feb 2020	PSC07	Cessation of Kanwal Management Limited as a person with significant control on 11 September 2019	View PDF Cessation of Kanwal Management Limited as a person with significant control on 11 September 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2020	PSC01	Notification of Sutinderpaul Kanwal as a person with significant control on 11 September 2019	View PDF Notification of Sutinderpaul Kanwal as a person with significant control on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of share charge 11/09/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of share charge 11/09/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	SH01	Statement of capital following an allotment of shares on 11 September 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 11 September 2019 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Sep 2019	SH01	Statement of capital following an allotment of shares on 11 September 2019 GBP 0.01	View PDF Statement of capital following an allotment of shares on 11 September 2019 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	PSC02	Notification of Kanwal Management Limited as a person with significant control on 23 August 2019	View PDF Notification of Kanwal Management Limited as a person with significant control on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	PSC07	Cessation of Vincent O'brien as a person with significant control on 23 August 2019	View PDF Cessation of Vincent O'brien as a person with significant control on 23 August 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-05 GBP .01	View PDF Incorporation Statement of capital on 2019-08-05 GBP .01 - link opens in a new window - 14 pages (14 pages)

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