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KANBROOKS LIMITED

Company number 04717038

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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)
28 May 2013 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
30 May 2012 AD01 Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 30 May 2012
21 Feb 2012 AD01 Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012
05 Jan 2012 AD01 Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT on 5 January 2012
20 Dec 2011 4.20 Statement of affairs with form 4.19
20 Dec 2011 600 Appointment of a voluntary liquidator
20 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-13
13 Jun 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
Statement of capital on 2011-06-13
  • GBP 100
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
05 Jul 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Jun 2009 363a Return made up to 31/03/09; full list of members
24 Jun 2009 287 Registered office changed on 24/06/2009 from 3RD floor 314 regents park road finchley london N3 2LT
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
16 May 2008 363a Return made up to 31/03/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
22 May 2007 363s Return made up to 31/03/07; full list of members
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
16 May 2006 363s Return made up to 31/03/06; full list of members
18 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
29 Apr 2005 363s Return made up to 31/03/05; full list of members
24 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
14 Jul 2004 363s Return made up to 31/03/04; full list of members
02 Jul 2004 88(2)R Ad 31/03/03--------- £ si 99@1=99 £ ic 1/100