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KWBL C04 LIMITED

Company number 08359414

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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)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2018 DS01 Application to strike the company off the register
29 Aug 2017 AA Accounts for a small company made up to 31 December 2016
20 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
22 Dec 2016 CERTNM Company name changed kwbl LIMITED\certificate issued on 22/12/16
  • RES15 ‐ Change company name resolution on 2016-12-20
22 Dec 2016 CONNOT Change of name notice
09 Aug 2016 AA Accounts for a small company made up to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 200
30 Jun 2015 AA Accounts for a small company made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 200
01 Oct 2014 AA Accounts for a small company made up to 31 December 2013
24 Sep 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 200
10 Feb 2014 AD01 Registered office address changed from Southfield House Southfield Street Southfield Street Nelson Lancashire BB9 9QF England on 10 February 2014
10 Feb 2014 AD01 Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom on 10 February 2014
04 Apr 2013 CERTNM Company name changed vestbay LIMITED\certificate issued on 04/04/13
  • RES15 ‐ Change company name resolution on 2013-04-03
04 Apr 2013 CONNOT Change of name notice
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
18 Feb 2013 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 30 January 2013
  • GBP 200
18 Feb 2013 AP01 Appointment of Mr Harry James Clayton as a director
29 Jan 2013 TM01 Termination of appointment of Barbara Kahan as a director
25 Jan 2013 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 25 January 2013
14 Jan 2013 NEWINC Incorporation