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KEBEKIER LIMITED

Company number 06624650

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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)
22 Aug 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
22 Aug 2014 AD04 Register(s) moved to registered office address 130 High Street Hungerford Berkshire RG17 0DL
24 Jun 2014 CH01 Director's details changed for Mr Callum Edward Campbell on 2 September 2013
28 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Division a-b shares rank equally in all respects 06/09/2013
18 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
20 Sep 2013 AD01 Registered office address changed from C/O Beverley O'brien 14 Spring Gardens Newbury Berkshire RG20 0PR England on 20 September 2013
11 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 2
11 Sep 2013 TM01 Termination of appointment of Beverley O'brien as a director
11 Sep 2013 AP01 Appointment of Mr Callum Edward Campbell as a director
11 Sep 2013 AP01 Appointment of Kevin O'brien as a director
25 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
11 May 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
24 Jun 2012 AD01 Registered office address changed from 130 High Street Hungerford Berkshire RG17 0DL on 24 June 2012
21 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
05 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
09 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
02 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
02 Jul 2010 AD03 Register(s) moved to registered inspection location
02 Jul 2010 CH01 Director's details changed for Mrs Beverley O'brien on 18 June 2010
02 Jul 2010 AD02 Register inspection address has been changed
12 Nov 2009 AA Accounts for a dormant company made up to 30 June 2009
06 Jul 2009 363a Return made up to 19/06/09; full list of members
06 Aug 2008 287 Registered office changed on 06/08/2008 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom
19 Jun 2008 NEWINC Incorporation