KBG CONSTRUCTION LTD

Company number 09391502

Date	Type	Description	View / Download
08 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Oct 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(10 pages)
25 Aug 2017	LIQ02	Statement of affairs	(8 pages)
25 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
25 Aug 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-11	(1 page)
22 Aug 2017	AD01	Registered office address changed from 63 Loveridge Road London NW6 2DR to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 22 August 2017	(2 pages)
11 May 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
01 Nov 2016	TM01	Termination of appointment of Krasimir Vasilev Manolov as a director on 1 November 2016	(1 page)
01 Nov 2016	TM01	Termination of appointment of Krasen Aleksandrov Vasilev as a director on 1 November 2016	(1 page)
20 Oct 2016	AP04	Appointment of Office Saints Limited as a secretary on 1 October 2016	(2 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
05 Oct 2016	AA01	Previous accounting period extended from 31 January 2016 to 31 March 2016	(1 page)
24 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 3	(6 pages)
30 Mar 2016	AP01	Appointment of Mr Krasen Aleksandrov Vasilev as a director on 6 April 2015	(2 pages)
30 Mar 2016	AP01	Appointment of Mr Krasimir Vasilev Manolov as a director on 6 April 2015	(2 pages)
13 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 3	(4 pages)
13 Apr 2015	AP01	Appointment of Mr Angel Petrov Kolarov as a director on 13 April 2015	(2 pages)
13 Apr 2015	AP01	Appointment of Mr Kalin Krasimirov Manolov as a director on 13 April 2015	(2 pages)
13 Apr 2015	AD01	Registered office address changed from 103 a Dames Road London Forest Gate E7 0DZ to 63 Loveridge Road London NW6 2DR on 13 April 2015	(1 page)
06 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-06 GBP 3	(4 pages)
06 Apr 2015	TM01	Termination of appointment of Kalin Krasimirov Manolov as a director on 1 April 2015	(1 page)
06 Apr 2015	TM01	Termination of appointment of Kancho Todorov Stanchev as a director on 1 April 2015	(1 page)
06 Apr 2015	AP01	Appointment of Mr Mayur Girdhar Masrani as a director on 1 April 2015	(2 pages)
06 Apr 2015	TM01	Termination of appointment of Angel Petrov Kolarov as a director on 1 April 2015	(1 page)
15 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-15 GBP 3 MODEL ARTICLES ‐ Model articles adopted	(9 pages)