- Company Overview for KBC CRAWLEY HOLDINGS LIMITED (06293362)
- Filing history for KBC CRAWLEY HOLDINGS LIMITED (06293362)
- People for KBC CRAWLEY HOLDINGS LIMITED (06293362)
- Charges for KBC CRAWLEY HOLDINGS LIMITED (06293362)
- More for KBC CRAWLEY HOLDINGS LIMITED (06293362)
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) |
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08 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
19 Apr 2016 | AUD | Auditor's resignation | |
10 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
26 Jun 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
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08 Jun 2015 | TM01 | Termination of appointment of Paul Andrew Alexander as a director on 31 May 2015 | |
22 Apr 2015 | AP01 | Appointment of Mr Richard Morris as a director on 10 April 2015 | |
22 Apr 2015 | AP01 | Appointment of Mr Peter David Edward Gibson as a director on 10 April 2015 | |
22 Apr 2015 | TM02 | Termination of appointment of Marie Elizabeth Edwards as a secretary on 10 April 2015 | |
22 Apr 2015 | AD01 | Registered office address changed from 22 Long Acre London WC2E 9LY to 268 Bath Road Slough SL1 4DX on 22 April 2015 | |
12 Feb 2015 | TM01 | Termination of appointment of Michael James Kingschott as a director on 12 February 2015 | |
22 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
15 Jul 2014 | AR01 |
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
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|
15 Jul 2014 | AD01 | Registered office address changed from C/O C/O Serviced Office Group 22 Long Acre London WC2E 9LY England to 22 Long Acre London WC2E 9LY on 15 July 2014 | |
25 Feb 2014 | AP03 | Appointment of Mrs Marie Elizabeth Edwards as a secretary | |
25 Feb 2014 | TM02 | Termination of appointment of Paul Alexander as a secretary | |
26 Nov 2013 | AP01 | Appointment of Mr Paul Alexander as a director | |
26 Nov 2013 | AP01 | Appointment of Mr Alan Douglas Pepper as a director | |
26 Nov 2013 | AP03 | Appointment of Mr Paul Alexander as a secretary | |
26 Nov 2013 | TM01 | Termination of appointment of Elizabeth Scannell as a director | |
26 Nov 2013 | TM02 | Termination of appointment of Elizabeth Scannell as a secretary | |
26 Jun 2013 | AR01 |
Annual return made up to 26 June 2013 with full list of shareholders
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|
18 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
27 Feb 2013 | AD01 | Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL on 27 February 2013 | |
10 Dec 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 |