KKC BUILD AND DESIGN LTD

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DateDescription
11/04/2411 April 2024 Compulsory strike-off action has been suspended

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11/04/2411 April 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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03/03/243 March 2024 Certificate of change of name

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09/12/239 December 2023 Appointment of Mr Andrew John Picken as a director on 2023-09-10

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09/12/239 December 2023 Termination of appointment of Alan Melvyn Randall as a director on 2023-09-01

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09/12/239 December 2023 Cessation of Alan Melvyn Randall as a person with significant control on 2023-09-02

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09/12/239 December 2023 Notification of Andrew John Picken as a person with significant control on 2023-09-02

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09/12/239 December 2023 Registered office address changed from Madinah Mansions Vauxhall Bridge Road London SW1V 2RQ England to 484 Kings Road London SW10 0LF on 2023-12-09

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22/11/2322 November 2023 Confirmation statement made on 2023-06-24 with no updates

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09/09/239 September 2023 Compulsory strike-off action has been discontinued

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09/09/239 September 2023 Compulsory strike-off action has been discontinued

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08/09/238 September 2023 Confirmation statement made on 2022-06-24 with updates

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31/08/2331 August 2023 Appointment of Mr Alan Melvyn Randall as a director on 2023-08-21

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31/08/2331 August 2023 Notification of Alan Melvyn Randall as a person with significant control on 2023-07-20

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31/08/2331 August 2023 Cessation of Kamran Tariq as a person with significant control on 2023-08-20

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31/08/2331 August 2023 Termination of appointment of Kamran Tariq as a director on 2023-08-21

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31/08/2331 August 2023 Registered office address changed from 1-6 Olympia Mews London W2 3SA England to Madinah Mansions Vauxhall Bridge Road London SW1V 2RQ on 2023-08-31

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11/10/2211 October 2022 Compulsory strike-off action has been suspended

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11/10/2211 October 2022 Compulsory strike-off action has been suspended

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10/05/2210 May 2022 First Gazette notice for compulsory strike-off

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10/05/2210 May 2022 First Gazette notice for compulsory strike-off

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24/12/2124 December 2021 Compulsory strike-off action has been discontinued

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24/12/2124 December 2021 Compulsory strike-off action has been discontinued

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23/12/2123 December 2021 Confirmation statement made on 2021-06-24 with no updates

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23/12/2123 December 2021 Registered office address changed from 59-61 John Street Sheffield S2 4QS England to 1-6 Olympia Mews London W2 3SA on 2021-12-23

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23/12/2123 December 2021 Micro company accounts made up to 2020-01-31

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26/06/2126 June 2021 Compulsory strike-off action has been suspended

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26/06/2126 June 2021 Compulsory strike-off action has been suspended

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/10/1925 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/10/1822 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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15/10/1815 October 2018 APPOINTMENT TERMINATED, DIRECTOR ADLER LIMITED

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15/10/1815 October 2018 DIRECTOR APPOINTED NINA ROSTOVA

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23/06/1823 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/10/1727 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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24/06/1724 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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23/06/1723 June 2017 APPOINTMENT TERMINATED, SECRETARY ADLER LIMITED

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23/06/1723 June 2017 APPOINTMENT TERMINATED, DIRECTOR ANTONIO COLELLA

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23/06/1723 June 2017 CORPORATE DIRECTOR APPOINTED ADLER LIMITED

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/10/1626 October 2016 APPOINTMENT TERMINATED, DIRECTOR MARIO CALIARI

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26/10/1626 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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13/06/1613 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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10/06/1610 June 2016 DIRECTOR APPOINTED MARIO CALIARI

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/10/1523 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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14/05/1514 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/10/1413 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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17/04/1417 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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18/11/1318 November 2013 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM C/O G. TEOLI & CO. BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP ENGLAND

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15/11/1315 November 2013 CORPORATE SECRETARY APPOINTED ADLER LIMITED

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25/10/1325 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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09/05/139 May 2013 REGISTERED OFFICE CHANGED ON 09/05/2013 FROM C/O G TEOLI & CO NORTHWAY HOUSE 1379 HIGH ROAD LONDON N20 9LP UNITED KINGDOM

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03/04/133 April 2013 Annual return made up to 20 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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02/11/122 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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05/09/125 September 2012 Annual return made up to 20 February 2012 with full list of shareholders

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05/09/125 September 2012 DISS40 (DISS40(SOAD))

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19/06/1219 June 2012 FIRST GAZETTE

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11/05/1111 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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11/05/1111 May 2011 Annual return made up to 20 February 2011 with full list of shareholders

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10/03/1010 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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05/01/105 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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