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KBL INTERNATIONAL LIMITED

Company number 08816714

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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)
29 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
12 May 2020 AP01 Appointment of Mrs Miao Shufang as a director on 9 April 2020
09 Apr 2020 TM01 Termination of appointment of Edouard David Ullmo as a director on 9 April 2020
19 Mar 2020 TM01 Termination of appointment of Patrick Jacques Cherrier as a director on 30 September 2019
17 Mar 2020 TM02 Termination of appointment of Regent Premium Secretary Ltd. as a secretary on 10 March 2020
17 Mar 2020 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 1 Dover Street London W1S 4LA on 17 March 2020
24 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
24 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
10 May 2019 AD01 Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 10 May 2019
08 May 2019 AP04 Appointment of Regent Premium Secretary Ltd. as a secretary on 9 April 2019
08 May 2019 TM02 Termination of appointment of Concise Secretarial Services Limited as a secretary on 9 April 2019
08 May 2019 TM02 Termination of appointment of Broughton Secretaries Limited as a secretary on 9 April 2019
16 Jan 2019 CH01 Director's details changed for Mr Patrick Jacques Cherrier on 1 January 2019
16 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
16 Jan 2019 CH01 Director's details changed for Mr Patrick Jacques Cherrier on 1 January 2019
05 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jun 2018 AP04 Appointment of Concise Secretarial Services Limited as a secretary on 26 June 2018
27 Jun 2018 TM02 Termination of appointment of Wsw Associates Limited as a secretary on 26 June 2018
22 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
16 Jan 2018 CH01 Director's details changed for Mr Edouard David Ullmo on 2 January 2018
15 Jan 2018 CH01 Director's details changed for Mr Edouard David Ullmo on 2 January 2018
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-01
08 Jun 2017 AP01 Appointment of Mr Patrick Jacques Cherrier as a director on 8 May 2017