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KPH (LEICESTER) LTD

Company number 09387903

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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)
23 Jan 2025 LIQ03 Liquidators' statement of receipts and payments to 7 December 2024
21 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 7 December 2023
18 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-08
18 Dec 2022 600 Appointment of a voluntary liquidator
18 Dec 2022 LIQ02 Statement of affairs
18 Dec 2022 AD01 Registered office address changed from Unit 4 Arkright Hill Farm Lutterworth Road Cosby Leicestershire LE9 1RH England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 18 December 2022
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
18 Nov 2021 PSC04 Change of details for Mr Kevin Peter Henshaw as a person with significant control on 17 November 2021
17 Nov 2021 PSC01 Notification of Andrew John Miller as a person with significant control on 17 January 2017
17 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 17 November 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jul 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
25 Mar 2021 PSC01 Notification of Kevin Peter Henshaw as a person with significant control on 1 June 2020
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 6 June 2020 with updates
25 Jun 2020 TM01 Termination of appointment of Stephen John Owen as a director on 25 June 2020
25 Jun 2020 AP01 Appointment of Mr Kevin Peter Henshaw as a director on 22 June 2020
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
06 Jun 2019 PSC07 Cessation of Kevin Peter Henshaw as a person with significant control on 1 June 2019
06 Jun 2019 TM01 Termination of appointment of Kevin Peter Henshaw as a director on 1 June 2019
06 Jun 2019 AP01 Appointment of Mr Stephen John Owen as a director on 1 June 2019
16 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
22 Aug 2018 AA Total exemption full accounts made up to 31 December 2017