- Company Overview for KABBEE EXCHANGE LTD (08105094)
- Filing history for KABBEE EXCHANGE LTD (08105094)
- People for KABBEE EXCHANGE LTD (08105094)
- Insolvency for KABBEE EXCHANGE LTD (08105094)
- More for KABBEE EXCHANGE LTD (08105094)
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) |
---|---|---|---|
25 Oct 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Jul 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
20 Sep 2021 | LIQ03 | Liquidators' statement of receipts and payments to 20 July 2021 | |
13 Jul 2021 | AD01 | Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 13 July 2021 | |
15 Aug 2020 | AD01 | Registered office address changed from 727-729 High Road London N12 0BP England to 26-28 Bedford Row Holborn London WC1R 4HE on 15 August 2020 | |
07 Aug 2020 | LIQ01 | Declaration of solvency | |
07 Aug 2020 | RESOLUTIONS |
Resolutions
|
|
07 Aug 2020 | 600 | Appointment of a voluntary liquidator | |
16 Jun 2020 | CS01 | Confirmation statement made on 14 June 2020 with no updates | |
31 Mar 2020 | TM01 | Termination of appointment of Stephen Marc Rosen as a director on 31 March 2020 | |
25 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
11 Jul 2019 | CS01 | Confirmation statement made on 14 June 2019 with no updates | |
29 Mar 2019 | CH01 | Director's details changed for Mr Justin Daniel Peters on 29 March 2019 | |
29 Mar 2019 | PSC04 | Change of details for Mr Justin Daniel Peters as a person with significant control on 29 March 2019 | |
03 Aug 2018 | TM01 | Termination of appointment of Gavin Paul Lachman as a director on 31 July 2018 | |
24 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
02 Jul 2018 | CS01 | Confirmation statement made on 14 June 2018 with updates | |
02 Jul 2018 | CH01 | Director's details changed for Mr Gavin Paul Lachman on 2 July 2018 | |
07 Aug 2017 | AD01 | Registered office address changed from Second Floor, Cardiff House Tilling Road London NW2 1LJ England to 727-729 High Road London N12 0BP on 7 August 2017 | |
29 Jun 2017 | PSC01 | Notification of Justin Peters as a person with significant control on 30 June 2016 | |
29 Jun 2017 | CS01 | Confirmation statement made on 14 June 2017 with updates | |
20 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
14 Jun 2017 | AAMD | Amended total exemption small company accounts made up to 31 December 2015 | |
12 May 2017 | AD01 | Registered office address changed from 1 the Broadway London N8 8DU United Kingdom to Second Floor, Cardiff House Tilling Road London NW2 1LJ on 12 May 2017 | |
23 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 1 March 2017
|