- Company Overview for KBHR LTD (10576897)
- Filing history for KBHR LTD (10576897)
- People for KBHR LTD (10576897)
- More for KBHR LTD (10576897)
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) |
---|---|---|---|
23 Jul 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 May 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Apr 2019 | DS01 | Application to strike the company off the register | |
05 Feb 2019 | PSC01 | Notification of Barry Esterhuizen as a person with significant control on 29 March 2018 | |
04 Feb 2019 | CS01 | Confirmation statement made on 22 January 2019 with updates | |
23 Jan 2019 | PSC07 | Cessation of Jan Twomey as a person with significant control on 29 March 2018 | |
23 Jan 2019 | TM01 | Termination of appointment of Jan Twomey as a director on 29 March 2018 | |
23 Jan 2019 | AA01 | Previous accounting period shortened from 30 January 2018 to 29 January 2018 | |
24 Oct 2018 | AD01 | Registered office address changed from 16 Anchor Street Taffs Well Cardiff Rhondda Cynon Taff CF15 7RH Wales to Henstaff Court Llantrisant Road Groesfaen Cardiff CF72 8NG on 24 October 2018 | |
24 Oct 2018 | RESOLUTIONS |
Resolutions
|
|
23 Oct 2018 | AP01 | Appointment of Mr Barry Esterhuizen as a director on 29 March 2018 | |
23 Oct 2018 | AA01 | Previous accounting period shortened from 31 January 2018 to 30 January 2018 | |
27 Mar 2018 | CS01 | Confirmation statement made on 22 January 2018 with no updates | |
27 Mar 2018 | PSC07 | Cessation of Joanne Norris as a person with significant control on 16 March 2018 | |
27 Mar 2018 | AD01 | Registered office address changed from Unit 1 Grange Industrial Estate Cwmbran NP44 8HQ Wales to 16 Anchor Street Taffs Well Cardiff Rhondda Cynon Taff CF15 7RH on 27 March 2018 | |
16 Mar 2018 | TM01 | Termination of appointment of Joanne Norris as a director on 16 March 2018 | |
30 Jul 2017 | PSC01 | Notification of Jan Twomey as a person with significant control on 23 January 2017 | |
13 Jul 2017 | PSC01 | Notification of Joanne Norris as a person with significant control on 23 January 2017 | |
13 Jul 2017 | PSC07 | Cessation of Peter Valaitis as a person with significant control on 23 January 2017 | |
13 Jul 2017 | AD01 | Registered office address changed from The Willows Mamhilad Park Estate Mamhilad Pontypool Torfaen NP4 0HZ to Unit 1 Grange Industrial Estate Cwmbran NP44 8HQ on 13 July 2017 | |
24 Feb 2017 | AD01 | Registered office address changed from 16 Anchor Street Cardiff CF15 7RH Wales to The Willows Mamhilad Park Estate Mamhilad Pontypool Torfaen NP4 0HZ on 24 February 2017 | |
22 Feb 2017 | AP01 | Appointment of Jan Twomey as a director on 23 January 2017 | |
27 Jan 2017 | AP01 | Appointment of Miss Joanne Norris as a director on 23 January 2017 | |
23 Jan 2017 | TM01 | Termination of appointment of Peter Valaitis as a director on 23 January 2017 | |
23 Jan 2017 | NEWINC |
Incorporation
Statement of capital on 2017-01-23
|