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KB AGENCIES LTD.

Company number 06001304

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2013 DS01 Application to strike the company off the register
16 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
Statement of capital on 2012-11-16
  • GBP 100
11 May 2012 AA Total exemption small company accounts made up to 31 March 2012
11 May 2012 AA01 Previous accounting period shortened from 31 December 2012 to 31 March 2012
02 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 16 November 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 16 November 2010 with full list of shareholders
10 Feb 2011 AD01 Registered office address changed from School Cottage Main Street Sicklinghall Wetherby West Yorkshire LS22 4BD England on 10 February 2011
10 Feb 2011 TM01 Termination of appointment of Tracey Brady as a director
27 Jul 2010 AD01 Registered office address changed from 6 Rossett Gardens Harrogate HG2 9PP on 27 July 2010
30 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Mar 2010 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 100
25 Mar 2010 AP01 Appointment of Mrs Tracey Brady as a director
20 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
20 Nov 2009 CH03 Secretary's details changed for Mrs Tracey Brady on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Kevin Christopher Brady on 1 October 2009
19 May 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Apr 2009 288a Secretary appointed mrs tracey brady
16 Apr 2009 288b Appointment Terminated Secretary mark howitt
16 Apr 2009 88(2) Ad 06/04/09 gbp si 1@1=1 gbp ic 100/101
04 Feb 2009 363a Return made up to 16/11/08; full list of members
04 Feb 2009 353 Location of register of members