(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 24th, December 2019
| gazette
|
Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 8th, October 2019
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 27th, September 2019
| dissolution
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 16th, August 2019
| accounts
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Free Download
(5 pages)
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(TM01) Director's appointment was terminated on 2019-06-12
filed on: 22nd, July 2019
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2019-03-23
filed on: 11th, April 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Small company accounts for the period up to 2017-12-31
filed on: 15th, August 2018
| accounts
|
Free Download
(29 pages)
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(MR04) Satisfaction of charge 058427340001 in full
filed on: 4th, July 2018
| mortgage
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2018-03-23
filed on: 4th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2017-11-14
filed on: 21st, December 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2017-11-14
filed on: 21st, December 2017
| officers
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Free Download
(3 pages)
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(AP01) New director was appointed on 2017-11-14
filed on: 21st, December 2017
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2017-11-14
filed on: 21st, December 2017
| officers
|
Free Download
(3 pages)
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(AD01) New registered office address Union House 182-194 Union Street London SE1 0LH. Change occurred on 2017-11-13. Company's previous address: Union House, 182 -194 Union Street, 59-65 Lowlands Road London SE1 0LH.
filed on: 13th, November 2017
| address
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2016-12-31
filed on: 24th, October 2017
| accounts
|
Free Download
(30 pages)
|
(CS01) Confirmation statement with updates 2017-03-23
filed on: 5th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2015-12-31
filed on: 19th, September 2016
| accounts
|
Free Download
(29 pages)
|
(MA) Memorandum and Articles of Association
filed on: 11th, July 2016
| incorporation
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, July 2016
| resolution
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Free Download
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(MR01) Registration of charge 058427340001, created on 2016-06-20
filed on: 27th, June 2016
| mortgage
|
Free Download
(36 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-03-23
filed on: 15th, April 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2014-12-31
filed on: 15th, October 2015
| accounts
|
Free Download
(11 pages)
|
(CH01) On 2015-01-01 director's details were changed
filed on: 27th, April 2015
| officers
|
Free Download
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(AR01) Annual return with full list of company shareholders, made up to 2015-03-23
filed on: 27th, April 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-04-27: 100.00 GBP
capital
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(AA) Full accounts data made up to 2013-12-31
filed on: 18th, December 2014
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-03-23
filed on: 24th, April 2014
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2014-02-20 director's details were changed
filed on: 17th, April 2014
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to 2012-12-31
filed on: 26th, June 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-03-23
filed on: 27th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to 2011-12-31
filed on: 2nd, April 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-03-23
filed on: 26th, March 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to 2010-12-31
filed on: 5th, October 2011
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2011-03-01 director's details were changed
filed on: 26th, April 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-03-23
filed on: 21st, April 2011
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2011-03-01 director's details were changed
filed on: 20th, April 2011
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed kbh infrastructure LIMITEDcertificate issued on 17/08/10
filed on: 17th, August 2010
| change of name
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Free Download
(2 pages)
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(RES15) Company name change resolution on 2010-08-04
change of name
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(CONNOT) Change of name notice
filed on: 17th, August 2010
| change of name
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to 2009-12-31
filed on: 2nd, July 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-03-23
filed on: 23rd, March 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to 2008-12-31
filed on: 27th, March 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to 2009-03-23 - Annual return with full member list
filed on: 23rd, March 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2007-12-31
filed on: 22nd, August 2008
| accounts
|
Free Download
(5 pages)
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(363a) Period up to 2008-06-12 - Annual return with full member list
filed on: 12th, June 2008
| annual return
|
Free Download
(3 pages)
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(363a) Period up to 2007-10-30 - Annual return with full member list
filed on: 30th, October 2007
| annual return
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2006-12-31
filed on: 30th, October 2007
| accounts
|
Free Download
(4 pages)
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(225) Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 26th, October 2007
| accounts
|
Free Download
(1 page)
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(CERTNM) Company name changed mabsol LIMITEDcertificate issued on 22/12/06
filed on: 22nd, December 2006
| change of name
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 9th, June 2006
| incorporation
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Free Download
(9 pages)
|