KBB LTD

Company number 00809723

Date	Type	Description	View / Download
26 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
11 May 2015	600	Appointment of a voluntary liquidator	(2 pages)
20 Apr 2015	4.70	Declaration of solvency	(3 pages)
20 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-27	(1 page)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 5,000	(4 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
02 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 5,000	(4 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
04 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
12 Dec 2012	CH01	Director's details changed for Karl Gorton on 26 November 2012	(2 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
11 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
12 Apr 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
14 Mar 2011	AP01	Appointment of Karl Gorton as a director	(3 pages)
03 Nov 2010	TM01	Termination of appointment of Peter Wilson as a director	(1 page)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
06 Jul 2010	TM01	Termination of appointment of Andrew Radcliffe as a director	(1 page)
12 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
27 Oct 2009	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(4 pages)
27 Oct 2009	AD01	Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ on 27 October 2009	(2 pages)
26 Oct 2009	TM02	Termination of appointment of John Bignall as a secretary	(2 pages)
17 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
20 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)