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KBP EUROPE LIMITED

Company number 04891594

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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)
21 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2010 4.68 Liquidators' statement of receipts and payments to 9 September 2010
21 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
09 Sep 2010 4.68 Liquidators' statement of receipts and payments to 24 August 2010
10 Sep 2009 4.70 Declaration of solvency
03 Sep 2009 287 Registered office changed on 03/09/2009 from 1 the green richmond surrey TW9 1PL
02 Sep 2009 600 Appointment of a voluntary liquidator
02 Sep 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-08-25
11 Sep 2008 363a Return made up to 08/09/08; full list of members
19 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Nov 2007 363a Return made up to 08/09/07; full list of members
27 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Nov 2006 363a Return made up to 08/09/06; full list of members
24 Jul 2006 288b Secretary resigned
24 Jul 2006 288a New secretary appointed
05 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Apr 2006 288b Director resigned
10 Nov 2005 88(2)R Ad 04/11/05-04/11/05 £ si 60450@1.00=60450 £ ic 24550/85000
10 Nov 2005 88(2)R Ad 05/11/05-05/11/05 £ si 10000@1.00=10000 £ ic 14550/24550
26 Oct 2005 288b Director resigned
15 Sep 2005 363a Return made up to 08/09/05; full list of members
15 Sep 2005 288c Director's particulars changed
13 Sep 2005 353 Location of register of members
20 May 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Sep 2004 363s Return made up to 08/09/04; full list of members