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K B RECRUITMENT LTD

Company number 07388951

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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)
17 May 2016 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jun 2015 4.68 Liquidators' statement of receipts and payments to 30 April 2015
03 Jul 2014 4.68 Liquidators' statement of receipts and payments to 30 April 2014
14 May 2013 AD01 Registered office address changed from Bencroft Dassels Braughing Ware Hertfordshire SG11 2RW United Kingdom on 14 May 2013
13 May 2013 4.20 Statement of affairs with form 4.19
13 May 2013 600 Appointment of a voluntary liquidator
13 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
Statement of capital on 2012-10-29
  • GBP 2
23 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jul 2012 AA01 Previous accounting period shortened from 28 February 2013 to 31 March 2012
04 Jul 2012 AP01 Appointment of Miss Tracey Melinda Farr as a director
04 Jul 2012 TM01 Termination of appointment of Brian May as a director
04 Jul 2012 TM02 Termination of appointment of Brian May as a secretary
04 Jul 2012 AD01 Registered office address changed from 103 Davenport Harlow Essex CM17 9TJ on 4 July 2012
28 Jun 2012 AA Total exemption small company accounts made up to 29 February 2012
23 Dec 2011 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 2
24 Nov 2011 AA01 Current accounting period extended from 30 September 2011 to 28 February 2012
03 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
30 Sep 2011 CH03 Secretary's details changed for Mr Brian Errol May on 29 September 2011
29 Sep 2011 CH01 Director's details changed for Mr Brian Errol May on 29 September 2011
18 Aug 2011 AD01 Registered office address changed from 38 Gladwin Way Harlow Essex CM20 1AS United Kingdom on 18 August 2011
28 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)