Advanced company searchLink opens in new window

KHAZANAH EUROPE INVESTMENT LIMITED

Company number 09637584

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
02 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 30 December 2020
28 Jan 2021 TM01 Termination of appointment of Nik Rizal Kamil Nik Ibrahim Kamil as a director on 31 December 2020
23 Jan 2020 AD03 Register(s) moved to registered inspection location The Scalpel. 18th Floor 52 Lime Street London EC3M 7AF
23 Jan 2020 AD02 Register inspection address has been changed to The Scalpel. 18th Floor 52 Lime Street London EC3M 7AF
16 Jan 2020 AD01 Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to 1 More London Place London SE1 2AF on 16 January 2020
15 Jan 2020 LIQ01 Declaration of solvency
15 Jan 2020 600 Appointment of a voluntary liquidator
15 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-31
21 Oct 2019 AD01 Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 21 October 2019
21 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
20 Jun 2019 CH01 Director's details changed for Mr Nik Rizal Kamil Nik Ibrahim Kamil on 15 January 2019
12 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
26 Feb 2019 TM01 Termination of appointment of Ingrid Marika Svardstrom as a director on 26 February 2019
21 Jan 2019 AP01 Appointment of Mr Nik Rizal Kamil Nik Ibrahim Kamil as a director on 15 January 2019
04 Jan 2019 TM01 Termination of appointment of Javier Santiso as a director on 19 December 2018
15 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
22 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
06 Jun 2017 AP01 Appointment of Ms Faridah Bakar Ali as a director on 1 June 2017
01 Jun 2017 TM01 Termination of appointment of Mohd Izani Bin Ghani as a director on 1 June 2017
11 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
12 Oct 2016 AP04 Appointment of Jtc (Uk) Limited as a secretary on 1 October 2016
12 Oct 2016 AD01 Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 7th Floor 9 Berkeley Street London W1J 8DW on 12 October 2016