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KB OIL HOLDINGS LIMITED

Company number 04381879

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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)
22 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jul 2010	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 - 4 pages (4 pages)
12 Aug 2009	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)
12 Aug 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Aug 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-07 - link opens in a new window - 1 page (1 page)
16 Jul 2009	287	Registered office changed on 16/07/2009 from lowfield house 222 wellington road south stockport cheshire SK2 6RS	View PDF Registered office changed on 16/07/2009 from lowfield house 222 wellington road south stockport cheshire SK2 6RS - link opens in a new window - 1 page (1 page)
08 Jul 2009	288b	Appointment Terminated Director anthony leah	View PDF Appointment Terminated Director anthony leah - link opens in a new window - 1 page (1 page)
08 Jul 2009	288b	Appointment Terminated Director graham allen	View PDF Appointment Terminated Director graham allen - link opens in a new window - 1 page (1 page)
08 Jul 2009	288b	Appointment Terminated Secretary brian warhurst	View PDF Appointment Terminated Secretary brian warhurst - link opens in a new window - 1 page (1 page)
08 Jul 2009	288b	Appointment Terminated Director kenneth booth	View PDF Appointment Terminated Director kenneth booth - link opens in a new window - 1 page (1 page)
22 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
01 Apr 2009	363a	Return made up to 26/02/09; full list of members	View PDF Return made up to 26/02/09; full list of members - link opens in a new window - 6 pages (6 pages)
23 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 6 pages (6 pages)
20 Mar 2008	363a	Return made up to 26/02/08; full list of members	View PDF Return made up to 26/02/08; full list of members - link opens in a new window - 6 pages (6 pages)
05 Sep 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 6 pages (6 pages)
23 May 2007	363a	Return made up to 26/02/07; full list of members	View PDF Return made up to 26/02/07; full list of members - link opens in a new window - 4 pages (4 pages)
23 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 6 pages (6 pages)
03 Mar 2006	363a	Return made up to 26/02/06; full list of members	View PDF Return made up to 26/02/06; full list of members - link opens in a new window - 4 pages (4 pages)
06 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
22 Jul 2005	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 6 pages (6 pages)
21 Jul 2005	363a	Return made up to 26/02/05; full list of members	View PDF Return made up to 26/02/05; full list of members - link opens in a new window - 5 pages (5 pages)
01 Jul 2004	287	Registered office changed on 01/07/04 from: nexus solicitors carlton house 16-18 albert square manchester M2 5PE	View PDF Registered office changed on 01/07/04 from: nexus solicitors carlton house 16-18 albert square manchester M2 5PE - link opens in a new window - 1 page (1 page)

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