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KUALA LUMPUR-KEPONG INVESTMENTS LIMITED

Company number 01035305

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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)
25 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
02 Sep 2019	AD01	Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on 2 September 2019	View PDF Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-14 - link opens in a new window - 1 page (1 page)
01 Feb 2019	CS01	Confirmation statement made on 22 January 2019 with updates	View PDF Confirmation statement made on 22 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages)
29 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with updates	View PDF Confirmation statement made on 22 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Dec 2017	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 13 pages (13 pages)
03 Apr 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 12 pages (12 pages)
03 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	View PDF Confirmation statement made on 22 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 506,238	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 506,238 - link opens in a new window - 5 pages (5 pages)
15 Dec 2015	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 13 pages (13 pages)
08 Oct 2015	AD01	Registered office address changed from Lynton House 7 - 12 Tavistock Square London WC1H 9LT to Minerva House Lower Bristol Road Bath BA2 9ER on 8 October 2015	View PDF Registered office address changed from Lynton House 7 - 12 Tavistock Square London WC1H 9LT to Minerva House Lower Bristol Road Bath BA2 9ER on 8 October 2015 - link opens in a new window - 1 page (1 page)
15 Sep 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Sep 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 506,238	View PDF Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 506,238 - link opens in a new window - 5 pages (5 pages)
29 Dec 2014	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 13 pages (13 pages)
06 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 506,238	View PDF Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 506,238 - link opens in a new window - 5 pages (5 pages)
12 Dec 2013	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 14 pages (14 pages)
21 Feb 2013	AD02	Register inspection address has been changed from C/O Crabtree & Evelyn Crabtree & Evelyn Cowbridge Road Talbot Green Pontyclun Mid Glamorgan CF72 8HL Wales	View PDF Register inspection address has been changed from C/O Crabtree & Evelyn Crabtree & Evelyn Cowbridge Road Talbot Green Pontyclun Mid Glamorgan CF72 8HL Wales - link opens in a new window - 1 page (1 page)
15 Feb 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
29 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	View PDF Annual return made up to 22 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jan 2013	CH01	Director's details changed for Hau Hian Lee on 22 January 2013	View PDF Director's details changed for Hau Hian Lee on 22 January 2013 - link opens in a new window - 3 pages (3 pages)

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