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KP LETTINGS LIMITED

Company number 10563341

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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)
07 May 2024 600 Appointment of a voluntary liquidator
07 May 2024 LIQ02 Statement of affairs
07 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-22
04 May 2024 AD01 Registered office address changed from 590 Green Lanes London N13 5RY England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 4 May 2024
25 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
24 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
31 Jan 2023 TM02 Termination of appointment of Darya Kuznetsova as a secretary on 31 January 2023
27 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
20 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
16 Nov 2022 PSC05 Change of details for Kofman + Partners Limited as a person with significant control on 16 November 2022
16 Nov 2022 CH01 Director's details changed for Mr Boris Kofman on 16 November 2022
18 Oct 2022 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 590 Green Lanes London N13 5RY on 18 October 2022
29 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
06 Apr 2022 CH01 Director's details changed for Mr Boris Kofman on 1 March 2022
04 Mar 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
20 May 2021 AA Total exemption full accounts made up to 30 April 2020
03 Feb 2021 CS01 Confirmation statement made on 12 January 2021 with updates
05 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-28
04 Jun 2020 AP03 Appointment of Darya Kuznetsova as a secretary on 28 May 2020
03 Feb 2020 PSC05 Change of details for V2 Group Limited as a person with significant control on 3 February 2020
31 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
08 Jan 2020 PSC05 Change of details for V2 Group Limited as a person with significant control on 8 January 2020
23 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
02 Jan 2019 AA Total exemption full accounts made up to 30 April 2018