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KBGH HOLDING LTD

Company number 11549279

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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)
09 Nov 2023	TM01	Termination of appointment of Fabian Wilk as a director on 9 November 2023	View PDF Termination of appointment of Fabian Wilk as a director on 9 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Sep 2022	RP05	Registered office address changed to PO Box 4385, 11549279: Companies House Default Address, Cardiff, CF14 8LH on 21 September 2022	View PDF Registered office address changed to PO Box 4385, 11549279: Companies House Default Address, Cardiff, CF14 8LH on 21 September 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2020	PSC04	Change of details for Mr Fabian Wilk as a person with significant control on 4 March 2020	View PDF Change of details for Mr Fabian Wilk as a person with significant control on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	CH01	Director's details changed for Mr Fabian Wilk on 4 March 2020	View PDF Director's details changed for Mr Fabian Wilk on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	PSC01	Notification of Fabian Wilk as a person with significant control on 14 February 2020	View PDF Notification of Fabian Wilk as a person with significant control on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	PSC07	Cessation of Fabian Simon as a person with significant control on 7 February 2020	View PDF Cessation of Fabian Simon as a person with significant control on 7 February 2020 - link opens in a new window - 1 page (1 page)
19 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	View PDF Confirmation statement made on 2 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	PSC04	Change of details for Mr Fabian Wilk as a person with significant control on 21 November 2018	View PDF Change of details for Mr Fabian Wilk as a person with significant control on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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