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KBB FINANCIAL CONSULTING LIMITED

Company number 06922505

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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)
27 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2019 DS01 Application to strike the company off the register
04 May 2019 AA Micro company accounts made up to 31 March 2019
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
19 Aug 2018 PSC04 Change of details for Karien Whitley as a person with significant control on 7 August 2018
19 Aug 2018 CH01 Director's details changed for Mrs Karien Whitley on 7 August 2018
19 Aug 2018 AD01 Registered office address changed from 7 Lodsworth Farnborough Hampshire GU14 0RT England to 29 Lower Road Fetcham Leatherhead KT22 9EL on 19 August 2018
04 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
13 Dec 2017 AA Micro company accounts made up to 31 March 2017
07 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
07 Jun 2017 CH01 Director's details changed for Mrs Karien Whitley on 5 June 2017
27 Dec 2016 AA Micro company accounts made up to 31 March 2016
24 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
26 Apr 2016 AD01 Registered office address changed from 29 Lower Road Fetcham Leatherhead Surrey KT22 9EL England to 7 Lodsworth Farnborough Hampshire GU14 0RT on 26 April 2016
30 Dec 2015 AP03 Appointment of Mrs Karien Whitley as a secretary on 1 December 2015
14 Oct 2015 AD04 Register(s) moved to registered office address 29 Lower Road Fetcham Leatherhead Surrey KT22 9EL
14 Oct 2015 AD01 Registered office address changed from Dorset House Kingston Road Regent Park Leatherhead Surrey KT22 7PL to 29 Lower Road Fetcham Leatherhead Surrey KT22 9EL on 14 October 2015
07 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Sep 2015 AD03 Register(s) moved to registered inspection location 29 Lower Road Fetcham Leatherhead Surrey KT22 9EL
01 Jul 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
15 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
02 Oct 2013 TM02 Termination of appointment of Karien Whitley as a secretary
02 Oct 2013 TM02 Termination of appointment of Karien Whitley as a secretary