KTBPR LIMITED

Company number 04700859

Date	Type	Description	View / Download
29 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
27 Apr 2015	TM01	Termination of appointment of Graeme Richard Harris as a director on 1 November 2014	(1 page)
27 Apr 2015	TM01	Termination of appointment of Robert Thomas Tickler Essex as a director on 1 November 2014	(1 page)
27 Apr 2015	TM02	Termination of appointment of Matthew John Gilmore as a secretary on 1 November 2014	(1 page)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
09 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1	(4 pages)
30 Oct 2013	SH19	Statement of capital on 30 October 2013 GBP 1	(4 pages)
30 Oct 2013	SH20	Statement by directors	(1 page)
30 Oct 2013	CAP-SS	Solvency statement dated 15/10/13	(1 page)
30 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(4 pages)
22 Mar 2013	CH01	Director's details changed for Ms Kate Bosomworth on 18 March 2013	(2 pages)
21 Mar 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
05 Dec 2012	AA	Accounts for a small company made up to 30 June 2012	(5 pages)
03 Sep 2012	AP01	Appointment of Mr Graeme Richard Harris as a director	(2 pages)
03 Sep 2012	AP01	Appointment of Mr Robert Thomas Tickler Essex as a director	(2 pages)
24 Aug 2012	AD01	Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX on 24 August 2012	(1 page)
24 Aug 2012	AP03	Appointment of Matthew John Gilmore as a secretary	(1 page)
24 Aug 2012	TM02	Termination of appointment of Fw Stephens Secretarial Limited as a secretary	(1 page)
23 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(4 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
16 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
11 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(4 pages)

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