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KALFER LTD

Company number 11987272

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2022	AP01	Appointment of Mrs Zanete Fergusone as a director on 10 January 2022	View PDF Appointment of Mrs Zanete Fergusone as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Dec 2021	TM01	Termination of appointment of Zanete Fergusone as a director on 20 December 2021	View PDF Termination of appointment of Zanete Fergusone as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	TM01	Termination of appointment of Sukhbinder Singh Heer as a director on 9 August 2021	View PDF Termination of appointment of Sukhbinder Singh Heer as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Apr 2021	AD01	Registered office address changed from Office 1, Hatherton Court Hatherton Street Walsall WS4 2LA England to Office 1 21 Hatherton Street Hatherton Court Walsall WS4 2LA on 26 April 2021	View PDF Registered office address changed from Office 1, Hatherton Court Hatherton Street Walsall WS4 2LA England to Office 1 21 Hatherton Street Hatherton Court Walsall WS4 2LA on 26 April 2021 - link opens in a new window - 1 page (1 page)
03 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01 - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AD01	Registered office address changed from 12 Princes Drive Oxshott Leatherhead KT22 0UP England to Office 1, Hatherton Court Hatherton Street Walsall WS4 2LA on 2 February 2021	View PDF Registered office address changed from 12 Princes Drive Oxshott Leatherhead KT22 0UP England to Office 1, Hatherton Court Hatherton Street Walsall WS4 2LA on 2 February 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	PSC02	Notification of Jd Capital Ltd as a person with significant control on 18 December 2020	View PDF Notification of Jd Capital Ltd as a person with significant control on 18 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	AP01	Appointment of Mr Sukhbinder Singh Heer as a director on 18 December 2020	View PDF Appointment of Mr Sukhbinder Singh Heer as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-09 - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	CS01	Confirmation statement made on 8 May 2020 with updates	View PDF Confirmation statement made on 8 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2020	AD01	Registered office address changed from Woodbury Shrubbs Hill Lane Ascot SL5 0LD England to 12 Princes Drive Oxshott Leatherhead KT22 0UP on 2 June 2020	View PDF Registered office address changed from Woodbury Shrubbs Hill Lane Ascot SL5 0LD England to 12 Princes Drive Oxshott Leatherhead KT22 0UP on 2 June 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	CH01	Director's details changed for Mr Mohammed Kaleem on 21 May 2020	View PDF Director's details changed for Mr Mohammed Kaleem on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	AP01	Appointment of Mr Mohammed Kaleem as a director on 18 May 2020	View PDF Appointment of Mr Mohammed Kaleem as a director on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-15 - link opens in a new window - 3 pages (3 pages)
09 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-09 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-05-09 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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