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KGB FELIXSTOWE LTD

Company number 04584327

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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)
01 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2020 DS01 Application to strike the company off the register
22 Jun 2020 AA Micro company accounts made up to 31 October 2019
11 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
08 Oct 2019 PSC04 Change of details for Mr Graeme Raymond Banham as a person with significant control on 7 October 2019
08 Oct 2019 PSC04 Change of details for Mrs Karen Banham as a person with significant control on 7 October 2019
07 Oct 2019 CH01 Director's details changed for Mrs Karen Banham on 7 October 2019
07 Oct 2019 CH01 Director's details changed for Graeme Raymond Banham on 7 October 2019
07 Oct 2019 PSC04 Change of details for Mrs Karen Banham as a person with significant control on 7 October 2019
07 Oct 2019 PSC04 Change of details for Mr Graeme Raymond Banham as a person with significant control on 7 October 2019
07 Oct 2019 CH03 Secretary's details changed for Graeme Raymond Banham on 7 October 2019
11 Jan 2019 AA Micro company accounts made up to 31 October 2018
11 Jan 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 October 2018
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
12 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-12
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
25 Oct 2016 CH03 Secretary's details changed for Graeme Raymond Banham on 5 April 2016
25 Oct 2016 CH01 Director's details changed for Graeme Raymond Banham on 5 April 2016
25 Oct 2016 CH01 Director's details changed for Karen Banham on 5 April 2016
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015