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KAZURI HOLDINGS LIMITED

Company number 12189725

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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)
08 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
02 Mar 2021 AD01 Registered office address changed from 96 Gilbert Road Chafford Hundred Grays RM16 6NJ England to 2nd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 2 March 2021
15 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-30
17 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with updates
17 Nov 2020 TM01 Termination of appointment of Charles Desmond O'flynn as a director on 20 September 2020
17 Nov 2020 AP01 Appointment of Ms Deidre Jillian Longe as a director on 24 January 2020
17 Nov 2020 PSC07 Cessation of Charles Desmond O'flynn as a person with significant control on 20 September 2020
17 Nov 2020 PSC01 Notification of Deidre Longe as a person with significant control on 24 January 2020
17 Nov 2020 AD01 Registered office address changed from 4 Braeside Crescent Southampton SO19 7AZ England to 96 Gilbert Road Chafford Hundred Grays RM16 6NJ on 17 November 2020
23 Sep 2020 AD01 Registered office address changed from 46 Abercorn Way London SE1 5HL England to 4 Braeside Crescent Southampton SO19 7AZ on 23 September 2020
19 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
19 Sep 2020 PSC07 Cessation of Nicolai Rogozenco as a person with significant control on 19 September 2020
19 Sep 2020 TM01 Termination of appointment of Nicolai Rogozenco as a director on 19 September 2020
19 Sep 2020 PSC01 Notification of Charles Desmond O'flynn as a person with significant control on 18 September 2020
19 Sep 2020 AP01 Appointment of Mr Charles Desmond O'flynn as a director on 18 September 2020
02 Aug 2020 AD01 Registered office address changed from 354 Harrow Road London W9 2HT England to 46 Abercorn Way London SE1 5HL on 2 August 2020
19 Jul 2020 PSC07 Cessation of Sergiu Lungu as a person with significant control on 5 February 2020
08 Jul 2020 TM01 Termination of appointment of Sergiu Lungu as a director on 5 February 2020
08 Jul 2020 PSC01 Notification of Nicolai Rogozenco as a person with significant control on 5 February 2020
08 Jul 2020 AP01 Appointment of Mr Nicolai Rogozenco as a director on 5 February 2020
08 Jul 2020 AD01 Registered office address changed from 498a Harrow Road London W9 3QA England to 354 Harrow Road London W9 2HT on 8 July 2020
29 May 2020 PSC01 Notification of Sergiu Lungu as a person with significant control on 4 September 2019
29 May 2020 AP01 Appointment of Sergiu Lungu as a director on 4 September 2019