- Company Overview for KBL INTERNATIONAL LIMITED (08816714)
- Filing history for KBL INTERNATIONAL LIMITED (08816714)
- People for KBL INTERNATIONAL LIMITED (08816714)
- More for KBL INTERNATIONAL LIMITED (08816714)
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) |
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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
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08 Jun 2017 | AP01 | Appointment of Mr Patrick Jacques Cherrier as a director on 8 May 2017 |