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KBRS LIMITED

Company number 05307889

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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)
04 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jun 2015 4.68 Liquidators' statement of receipts and payments to 22 March 2015
28 May 2014 4.68 Liquidators' statement of receipts and payments to 22 March 2014
29 May 2013 4.68 Liquidators' statement of receipts and payments to 22 March 2013
02 Apr 2012 AD01 Registered office address changed from 19 Montpelier Avenue Bexley Kent DA5 3AP on 2 April 2012
02 Apr 2012 4.20 Statement of affairs with form 4.19
02 Apr 2012 600 Appointment of a voluntary liquidator
02 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
Statement of capital on 2011-12-09
  • GBP 1
10 May 2011 AA Total exemption small company accounts made up to 31 August 2010
10 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
23 Nov 2010 AD01 Registered office address changed from 9 St. Georges Yard, Castle Street, Farnham Surrey GU9 7LW on 23 November 2010
31 May 2010 AA Total exemption small company accounts made up to 31 August 2009
18 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
18 Jan 2010 CH04 Secretary's details changed for Bf Secretarial Limited on 31 October 2009
18 Jan 2010 CH01 Director's details changed for Karl Nicholson on 31 October 2009
24 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
15 Jan 2009 363a Return made up to 08/12/08; full list of members
15 Jan 2009 288c Secretary's change of particulars / blackwood futcher company secretar / 01/05/2008
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Jan 2008 363a Return made up to 08/12/07; full list of members
14 Jan 2008 288c Secretary's particulars changed
31 Oct 2007 AA Total exemption small company accounts made up to 31 August 2007
25 Oct 2007 287 Registered office changed on 25/10/07 from: 26-27 downing street farnham surrey GU9 7PD