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KB21 LIMITED

Company number 10327028

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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)
30 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2022 DS01 Application to strike the company off the register
24 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
23 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
24 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
19 Jun 2020 AA Total exemption full accounts made up to 31 August 2019
19 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with updates
16 Aug 2019 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 17 August 2018
16 Aug 2019 PSC01 Notification of Keith Basnett as a person with significant control on 17 August 2018
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
07 May 2019 AD01 Registered office address changed from 53 York Street Heywood Lancashire OL10 4NR United Kingdom to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on 7 May 2019
03 May 2019 CH01 Director's details changed for Mr Keith Basnett on 3 May 2019
23 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-02-26
23 Mar 2019 CONNOT Change of name notice
13 Sep 2018 CS01 Confirmation statement made on 17 August 2018 with updates
05 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth sha cap of the comp be increased to £1 from £3 20/08/2018
  • RES12 ‐ Resolution of varying share rights or name
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 20 August 2018
  • GBP 3
14 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
11 May 2018 AA Micro company accounts made up to 31 August 2017
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
16 Sep 2016 TM01 Termination of appointment of Michael Duke as a director on 16 September 2016
16 Sep 2016 AD01 Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 53 York Street Heywood Lancashire OL10 4NR on 16 September 2016
16 Sep 2016 AP01 Appointment of Mr Keith Basnett as a director on 16 September 2016