KP LETTINGS LIMITED

Company Documents

DateDescription
04/05/254 May 2025 Final Gazette dissolved following liquidation

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04/05/254 May 2025 Final Gazette dissolved following liquidation

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04/02/254 February 2025 Return of final meeting in a creditors' voluntary winding up

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07/05/247 May 2024 Resolutions

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07/05/247 May 2024 Resolutions

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07/05/247 May 2024 Appointment of a voluntary liquidator

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07/05/247 May 2024 Statement of affairs

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04/05/244 May 2024 Registered office address changed from 590 Green Lanes London N13 5RY England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2024-05-04

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25/01/2425 January 2024 Confirmation statement made on 2024-01-12 with no updates

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Termination of appointment of Darya Kuznetsova as a secretary on 2023-01-31

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27/01/2327 January 2023 Confirmation statement made on 2023-01-12 with no updates

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-04-30

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16/11/2216 November 2022 Director's details changed for Mr Boris Kofman on 2022-11-16

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18/10/2218 October 2022 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 590 Green Lanes London N13 5RY on 2022-10-18

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-04-30

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06/04/226 April 2022 Director's details changed for Mr Boris Kofman on 2022-03-01

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04/03/224 March 2022 Confirmation statement made on 2022-01-12 with no updates

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20/05/2120 May 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/02/213 February 2021 CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES

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05/06/205 June 2020 COMPANY NAME CHANGED V2 REAL ESTATE LIMITED CERTIFICATE ISSUED ON 05/06/20

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04/06/204 June 2020 SECRETARY APPOINTED DARYA KUZNETSOVA

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/02/203 February 2020 PSC'S CHANGE OF PARTICULARS / V2 GROUP LIMITED / 03/02/2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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08/01/208 January 2020 PSC'S CHANGE OF PARTICULARS / V2 GROUP LIMITED / 08/01/2020

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES

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02/01/192 January 2019 30/04/18 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / BORIS KOFMAN / 01/10/2018

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10/12/1810 December 2018 APPOINTMENT TERMINATED, DIRECTOR SAUL LEWIN

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11/10/1811 October 2018 PREVEXT FROM 31/01/2018 TO 30/04/2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES

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08/01/188 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / SAUL HENRY LEWIN / 02/01/2018

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23/02/1723 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / BORIS KOFMAN / 23/02/2017

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13/01/1713 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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