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KB INVESTMENTS LIMITED

Company number 02991933

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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)
05 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2013 4.71 Return of final meeting in a members' voluntary winding up
22 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Feb 2013 AD01 Registered office address changed from C/O Kb Ivestments Limited 233 Bexley Road Eltham London SE9 2PN United Kingdom on 8 February 2013
06 Feb 2013 4.70 Declaration of solvency
06 Feb 2013 600 Appointment of a voluntary liquidator
06 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-01-29
04 Dec 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
21 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
Statement of capital on 2012-11-21
  • GBP 2
28 Feb 2012 AD01 Registered office address changed from 66-68 Pentonville Road London N1 9HS England on 28 February 2012
15 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-26
15 Feb 2012 CONNOT Change of name notice
19 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
26 May 2011 AD01 Registered office address changed from 31 Corsham Street London N1 6DR on 26 May 2011
15 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
15 Dec 2010 CH01 Director's details changed for Kevin Edwin Balsom on 15 December 2010
31 May 2010 AA Total exemption small company accounts made up to 31 August 2009
25 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
03 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
09 Dec 2008 363a Return made up to 18/11/08; full list of members
08 Dec 2008 288b Appointment Terminated Director paul payne
08 Dec 2008 288b Appointment Terminated Secretary paul payne
08 Dec 2008 288b Appointment Terminated Director brian griffin