- Company Overview for KPS WORLD LIMITED (12341388)
- Filing history for KPS WORLD LIMITED (12341388)
- People for KPS WORLD LIMITED (12341388)
- More for KPS WORLD LIMITED (12341388)
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) |
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13 May 2025 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Feb 2025 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Feb 2025 | DS01 | Application to strike the company off the register | |
29 Nov 2024 | CS01 | Confirmation statement made on 28 November 2024 with no updates | |
01 Jul 2024 | AA | Micro company accounts made up to 31 December 2023 | |
28 Nov 2023 | CS01 | Confirmation statement made on 28 November 2023 with no updates | |
20 Nov 2023 | CH01 | Director's details changed for Carl Viktor Petersson on 10 November 2023 | |
20 Feb 2023 | AA | Micro company accounts made up to 31 December 2022 | |
28 Nov 2022 | CS01 | Confirmation statement made on 28 November 2022 with no updates | |
23 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
03 Dec 2021 | AA | Micro company accounts made up to 31 December 2020 | |
29 Nov 2021 | CS01 | Confirmation statement made on 28 November 2021 with no updates | |
03 Feb 2021 | TM01 | Termination of appointment of Andrew Jeffrey Heath as a director on 3 February 2021 | |
14 Dec 2020 | CS01 | Confirmation statement made on 28 November 2020 with updates | |
21 Aug 2020 | MA | Memorandum and Articles of Association | |
21 Aug 2020 | RESOLUTIONS |
Resolutions
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17 Jun 2020 | PSC01 | Notification of Lars Kristian Petersson as a person with significant control on 29 May 2020 | |
17 Jun 2020 | PSC01 | Notification of Raja Abdulmati Al-Misri as a person with significant control on 29 May 2020 | |
17 Jun 2020 | PSC07 | Cessation of Ram Holding Company as a person with significant control on 29 May 2020 | |
17 Jun 2020 | PSC07 | Cessation of K.P. Confidencia Limited as a person with significant control on 29 May 2020 | |
14 May 2020 | CH01 | Director's details changed for Carl Viktor Petersson on 13 May 2020 | |
14 May 2020 | CH01 | Director's details changed for Mr Andrew Jeffrey Heath on 13 May 2020 | |
14 May 2020 | AD01 | Registered office address changed from C/O Streathers Solicitors Llp 44 Baker Street London W1U 7AL United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 14 May 2020 | |
25 Feb 2020 | AA01 | Current accounting period extended from 30 November 2020 to 31 December 2020 | |
31 Jan 2020 | MA | Memorandum and Articles of Association |