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KULBERG INVESTORS LTD.

Company number 05799483

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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)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2018 DS01 Application to strike the company off the register
23 Aug 2018 AA Micro company accounts made up to 30 April 2018
02 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
26 Jun 2017 AA Micro company accounts made up to 30 April 2017
14 Jun 2017 CS01 Confirmation statement made on 28 April 2017 with updates
11 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 January 2017
  • GBP 1,000
24 Mar 2017 SH01 Statement of capital following an allotment of shares on 16 January 2017
  • GBP 100,000
  • ANNOTATION Clarification a second filed SH01 was registered on 11/05/2017.
24 Mar 2017 AP01 Appointment of Ms Hema Noronha as a director on 16 January 2017
24 Mar 2017 TM01 Termination of appointment of Trendmax Inc. as a director on 16 January 2017
24 Mar 2017 TM01 Termination of appointment of Youngsam Kim as a director on 16 January 2017
24 Mar 2017 TM02 Termination of appointment of Starwell International Ltd. as a secretary on 16 January 2017
24 Mar 2017 AD01 Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 24 March 2017
02 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
11 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
21 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
29 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
13 May 2014 AA Total exemption small company accounts made up to 30 April 2014
28 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
03 Mar 2014 AP04 Appointment of Starwell International Ltd. as a secretary
03 Mar 2014 AP02 Appointment of Trendmax Inc. as a director
03 Mar 2014 TM02 Termination of appointment of Bonita Llc as a secretary
03 Mar 2014 TM01 Termination of appointment of Transhold Corporation Limited as a director
06 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013