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KF REALISATIONS 2021 LIMITED

Company number 03138064

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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)
01 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2023 AM23 Notice of move from Administration to Dissolution
27 Feb 2023 AM10 Administrator's progress report
31 Aug 2022 AM10 Administrator's progress report
03 Aug 2022 AM16 Notice of order removing administrator from office
01 Aug 2022 AM19 Notice of extension of period of Administration
25 Jul 2022 AM11 Notice of appointment of a replacement or additional administrator
28 Feb 2022 AM10 Administrator's progress report
01 Oct 2021 AM02 Statement of affairs with form AM02SOA/AM02SOC
10 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-19
06 Sep 2021 AM06 Notice of deemed approval of proposals
14 Aug 2021 AM03 Statement of administrator's proposal
11 Aug 2021 AM01 Appointment of an administrator
11 Aug 2021 AD01 Registered office address changed from 101 st John Street London EC1M 4AS United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 11 August 2021
20 May 2021 TM01 Termination of appointment of Simon Huntley as a director on 30 April 2021
20 May 2021 TM02 Termination of appointment of Simon Huntley as a secretary on 30 April 2021
11 Jan 2021 CH01 Director's details changed for William James Anderson on 11 January 2021
21 Dec 2020 CH01 Director's details changed for Simon Huntley on 21 December 2020
21 Dec 2020 CH03 Secretary's details changed for Simon Huntley on 21 December 2020
21 Dec 2020 CH01 Director's details changed for The Hon Alexander Nicholas John Baring on 21 December 2020
21 Dec 2020 CH01 Director's details changed for Mr Andrew Kevin Palmer on 21 December 2020
21 Dec 2020 AD01 Registered office address changed from 9-10 Great Sutton Street London EC1V 0BX to 101 st John Street London EC1M 4AS on 21 December 2020
05 Oct 2020 MR01 Registration of charge 031380640008, created on 5 October 2020
21 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with updates
03 Jan 2020 AA Group of companies' accounts made up to 31 March 2019