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KGB (HERTS) LIMITED

Company number 05699517

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2020 DS01 Application to strike the company off the register
12 Jun 2020 AA Micro company accounts made up to 31 July 2019
04 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
03 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2019 AA Micro company accounts made up to 31 July 2018
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
08 Jan 2019 TM01 Termination of appointment of Kamila Jakubowska Barry as a director on 1 March 2018
08 Jan 2019 TM02 Termination of appointment of Kamila Barry as a secretary on 1 April 2018
08 Jan 2019 PSC07 Cessation of Kamila Barry as a person with significant control on 1 April 2018
05 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 31 July 2017
20 Apr 2017 AA Micro company accounts made up to 31 July 2016
02 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
07 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
15 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
25 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
05 Feb 2014 CH03 Secretary's details changed for Kamila Bonner on 5 February 2013
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Apr 2013 AP01 Appointment of Mrs Kamila Jakubowska Barry as a director