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KATE KUBA LIMITED

Company number 02807309

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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)
04 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
31 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-06 - link opens in a new window - 1 page (1 page)
31 Oct 2014	4.20	Statement of affairs
27 Oct 2014	AD01	Registered office address changed from 495 Green Lanes London N13 4BS to Mountview Court 1148 High Road Whetstone London N20 0RA on 27 October 2014	View PDF Registered office address changed from 495 Green Lanes London N13 4BS to Mountview Court 1148 High Road Whetstone London N20 0RA on 27 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Oct 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
06 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Aug 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 2	View PDF Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-30	View PDF Annual return made up to 6 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-30 - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
25 Mar 2013	AA01	Previous accounting period extended from 30 June 2012 to 31 December 2012	View PDF Previous accounting period extended from 30 June 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
09 May 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AR01	Annual return made up to 6 April 2012	View PDF Annual return made up to 6 April 2012 - link opens in a new window - 4 pages (4 pages)
07 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	View PDF Annual return made up to 6 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Apr 2010	CH01	Director's details changed for Katerina Georgiou on 1 October 2009	View PDF Director's details changed for Katerina Georgiou on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	CH03	Secretary's details changed for Costas Constantinou on 1 October 2009	View PDF Secretary's details changed for Costas Constantinou on 1 October 2009 - link opens in a new window - 1 page (1 page)
21 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 2 pages (2 pages)
29 Jun 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 2 pages (2 pages)
27 Apr 2009	363a	Return made up to 06/04/09; full list of members	View PDF Return made up to 06/04/09; full list of members - link opens in a new window - 3 pages (3 pages)

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