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KFPD2 LIMITED

Company number 12368876

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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)
03 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AD01	Registered office address changed from 2 Michaels Court Hanney Road Southmoor Abingdon OX13 5HR United Kingdom to 100 st James Road Northampton NN5 5LF on 3 January 2024	View PDF Registered office address changed from 2 Michaels Court Hanney Road Southmoor Abingdon OX13 5HR United Kingdom to 100 st James Road Northampton NN5 5LF on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-19 LRESSP ‐ Special resolution to wind up on 2023-12-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-19 LRESSP ‐ Special resolution to wind up on 2023-12-19 - link opens in a new window - 1 page (1 page)
17 Oct 2023	MR04	Satisfaction of charge 123688760001 in full	View PDF Satisfaction of charge 123688760001 in full - link opens in a new window - 1 page (1 page)
17 Oct 2023	MR04	Satisfaction of charge 123688760002 in full	View PDF Satisfaction of charge 123688760002 in full - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with updates	View PDF Confirmation statement made on 17 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 15 March 2022 GBP 10,000	View PDF Statement of capital following an allotment of shares on 15 March 2022 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	SH01	Statement of capital following an allotment of shares on 26 January 2022 GBP 9,250	View PDF Statement of capital following an allotment of shares on 26 January 2022 GBP 9,250 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
05 Jan 2021	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	PSC07	Cessation of Richard Charles Prosser as a person with significant control on 20 August 2020	View PDF Cessation of Richard Charles Prosser as a person with significant control on 20 August 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	PSC02	Notification of Kingfisher Property Developments Limited as a person with significant control on 20 August 2020	View PDF Notification of Kingfisher Property Developments Limited as a person with significant control on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	MR01	Registration of charge 123688760002, created on 29 October 2020	View PDF Registration of charge 123688760002, created on 29 October 2020 - link opens in a new window - 38 pages (38 pages)
04 Nov 2020	MR01	Registration of charge 123688760001, created on 29 October 2020	View PDF Registration of charge 123688760001, created on 29 October 2020 - link opens in a new window - 21 pages (21 pages)
02 Oct 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Sep 2020	SH01	Statement of capital following an allotment of shares on 20 August 2020 GBP 8,800	View PDF Statement of capital following an allotment of shares on 20 August 2020 GBP 8,800 - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-18 GBP 1,000	View PDF Incorporation Statement of capital on 2019-12-18 GBP 1,000 - link opens in a new window - 30 pages (30 pages)

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KFPD2 LIMITED

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