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THE KOBAL COLLECTION LIMITED

Company number 03723218

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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)
14 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,022,094
23 Feb 2016 AA Accounts for a small company made up to 30 September 2015
04 Nov 2015 CH01 Director's details changed for Mr Andre Joseph Cohen on 11 September 2015
06 Oct 2015 TM02 Termination of appointment of David Kent as a secretary on 10 September 2015
19 May 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,022,094
15 Jul 2014 CH01 Director's details changed for Colin David Smedley on 3 July 2014
09 May 2014 AR01 Annual return made up to 1 March 2014
Statement of capital on 2014-05-09
  • GBP 1,022,094
07 Apr 2014 AA Accounts for a small company made up to 30 September 2013
02 Oct 2013 AD01 Registered office address changed from 2 the Quadrant 135 Salusbury Road London NW6 6RJ on 2 October 2013
19 Jun 2013 AA Accounts for a small company made up to 30 September 2012
01 May 2013 AR01 Annual return made up to 1 March 2013
16 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
02 Oct 2012 AA Accounts for a small company made up to 30 September 2011
04 Jul 2012 AA01 Previous accounting period shortened from 30 September 2011 to 29 September 2011
28 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
06 Jul 2011 AA Accounts for a small company made up to 30 September 2010
21 Mar 2011 AR01 Annual return made up to 1 March 2011
18 Aug 2010 SH01 Statement of capital following an allotment of shares on 7 May 2010
  • GBP 1,022,094.0
24 Jun 2010 SH01 Statement of capital following an allotment of shares on 6 May 2010
  • GBP 66
17 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subdivide into 50000 ord shares of 0.10 each 06/05/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
23 Apr 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders