KBH TRAIN SERVICES LTD

Company number 05842734

Date	Type	Description	View / Download
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Nov 2019	RP04TM01	Second filing for the termination of Jessica Ann Rosalind Garthwaite as a director	(5 pages)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2019	DS01	Application to strike the company off the register	(1 page)
16 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(5 pages)
22 Jul 2019	TM01	Termination of appointment of Jessica Ann Rosalind Garthwaite as a director on 12 June 2019 ANNOTATION Clarification a second filed TM01 was registered on 21/11/2019	(2 pages)
11 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	(3 pages)
15 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(29 pages)
04 Jul 2018	MR04	Satisfaction of charge 058427340001 in full	(4 pages)
04 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)
21 Dec 2017	TM01	Termination of appointment of Walter Kenneth Goldsmith as a director on 14 November 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Ms Jessica Ann Rosalind Garthwaite as a director on 14 November 2017	(3 pages)
21 Dec 2017	AP01	Appointment of Mr Martin Charles Kelway-Bamber as a director on 14 November 2017	(3 pages)
21 Dec 2017	AP01	Appointment of Mr Ian Michael Reynolds as a director on 14 November 2017	(3 pages)
13 Nov 2017	AD01	Registered office address changed from Union House, 182 -194 Union Street, 59-65 Lowlands Road London SE1 0LH to Union House 182-194 Union Street London SE1 0LH on 13 November 2017	(2 pages)
24 Oct 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
05 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
11 Jul 2016	MA	Memorandum and Articles of Association	(3 pages)
11 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 17/06/2016	(3 pages)
27 Jun 2016	MR01	Registration of charge 058427340001, created on 20 June 2016	(36 pages)
15 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100	(5 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
27 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100	(5 pages)
27 Apr 2015	CH01	Director's details changed for Mr Walter Kenneth Goldsmith on 1 January 2015	(2 pages)