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KINGKABS LIMITED

Company number 03623784

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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)
18 Apr 2016 SH03 Purchase of own shares.
14 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 10.2
15 Jun 2015 MR01 Registration of charge 036237840005, created on 5 June 2015
28 May 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2015 SH03 Purchase of own shares.
02 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 10.5
29 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Mar 2014 AD01 Registered office address changed from C/O Business & Tax Solutions Limited Watergate House 85 Watergate Street Chester Cheshire CH1 2LF on 17 March 2014
14 Mar 2014 MR01 Registration of charge 036237840004
28 Aug 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 10.5
08 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
31 Aug 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 30 September 2010
31 Aug 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Nigel Hugh David Thomas on 21 August 2010
31 Aug 2010 CH01 Director's details changed for Mrs Caroline Jane Thomas on 21 August 2010
08 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Oct 2009 AR01 Annual return made up to 28 August 2009 with full list of shareholders
08 Oct 2009 CH03 Secretary's details changed for Caroline Jane Thomas on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Caroline Jane Thomas on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Nigel Hugh David Thomas on 1 October 2009