KB RETAIL ADVISORY LIMITED

Company number 05297428

Date	Type	Description	View / Download
27 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Oct 2010	4.68	Liquidators' statement of receipts and payments to 14 September 2010	(5 pages)
27 Sep 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
29 Jun 2010	4.68	Liquidators' statement of receipts and payments to 15 June 2010	(5 pages)
30 Jun 2009	600	Appointment of a voluntary liquidator	(1 page)
30 Jun 2009	4.70	Declaration of solvency	(3 pages)
30 Jun 2009	LIQ MISC RES	Resolution INSOLVENCY:res re appointment of liquidator, books etc	(1 page)
30 Jun 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-16	(1 page)
13 May 2009	288b	Appointment Terminated Director kevin stanford	(1 page)
11 May 2009	288a	Director appointed mr james john youngs	(1 page)
11 May 2009	288b	Appointment Terminated Director karen millen	(1 page)
01 Apr 2009	287	Registered office changed on 01/04/2009 from one hanover street london W1S 1AX	(1 page)
02 Mar 2009	288b	Appointment Terminated Director armann thorvaldsson	(1 page)
17 Dec 2008	AA	Total exemption full accounts made up to 31 December 2007	(12 pages)
02 Dec 2008	363a	Return made up to 26/11/08; full list of members	(4 pages)
12 Nov 2008	288a	Secretary appointed mr james john youngs	(1 page)
12 Nov 2008	288b	Appointment Terminated Secretary helen hay	(1 page)
01 Jul 2008	288c	Director's Change of Particulars / armann thorvaldsson / 01/07/2008 / Occupation was: investment banking, now: company director	(1 page)
28 Nov 2007	363a	Return made up to 26/11/07; full list of members	(2 pages)
04 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
13 Jun 2007	288a	New secretary appointed	(1 page)
13 Jun 2007	288b	Secretary resigned	(1 page)
23 May 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
10 Feb 2007	AUD	Auditor's resignation	(1 page)
27 Jan 2007	AUD	Auditor's resignation	(1 page)

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