KALAHARI LIMITED

Company number 02203862

Date	Type	Description	View / Download
27 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
17 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 21 September 2022	(13 pages)
17 Nov 2021	AD01	Registered office address changed from C/O Harrisons Business Recovery & Insolvency (London) Limited 20 Midtown 20 Procter Street London WC1V 6NX to C/O Harrisons Business Recovery & Insolvency (London) Limited, Westgate House 9 Holborn Holborn EC1N 2LL on 17 November 2021	(2 pages)
05 Oct 2021	AD01	Registered office address changed from 5 Churchill Place Canary Wharf London E14 5rd United Kingdom to 20 Midtown 20 Procter Street London WC1V 6NX on 5 October 2021	(2 pages)
05 Oct 2021	LIQ01	Declaration of solvency	(6 pages)
05 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
05 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-22	(1 page)
13 May 2021	CS01	Confirmation statement made on 12 January 2021 with updates	(4 pages)
09 Feb 2021	TM01	Termination of appointment of Graham Mansfield as a director on 8 February 2021	(1 page)
21 Oct 2020	TM01	Termination of appointment of Darryl Anthony Denyssen as a director on 20 August 2020	(1 page)
07 Aug 2020	SH20	Statement by Directors	(3 pages)
07 Aug 2020	SH19	Statement of capital on 7 August 2020 GBP 0.10	(3 pages)
07 Aug 2020	CAP-SS	Solvency Statement dated 31/07/20	(3 pages)
07 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 31/07/2020	(1 page)
01 Jul 2020	TM01	Termination of appointment of Matthew Stuart Woodhams as a director on 15 June 2020	(1 page)
16 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	(3 pages)
06 Dec 2019	AD01	Registered office address changed from One Churchill Place Canary Wharf London E14 5rd England to 5 Churchill Place Canary Wharf London E14 5rd on 6 December 2019	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
14 Jun 2019	TM01	Termination of appointment of Peter Ernest Trenier as a director on 29 April 2019	(1 page)
14 Jun 2019	TM01	Termination of appointment of Ben Jones as a director on 23 April 2019	(1 page)
28 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
31 Jul 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
26 Jul 2018	TM01	Termination of appointment of Philip John Norton as a director on 31 May 2018	(1 page)
21 Mar 2018	CS01	Confirmation statement made on 12 January 2018 with updates	(6 pages)

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