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The Kobal Collection Limited

Documents

Total Documents85
Total Pages521

Filing History

9 May 2017Confirmation statement made on 1 March 2017 with updates
21 February 2017Full accounts made up to 30 September 2016
13 September 2016Registered office address changed from 12th Floor York House Empire Way Wembley Middx HA9 0PA to 56 Milverton Road London NW6 7AP on 13 September 2016
7 September 2016Satisfaction of charge 4 in full
16 August 2016Auditor's resignation
14 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,022,094
23 February 2016Accounts for a small company made up to 30 September 2015
4 November 2015Director's details changed for Mr Andre Joseph Cohen on 11 September 2015
6 October 2015Termination of appointment of David Kent as a secretary on 10 September 2015
19 May 2015Total exemption small company accounts made up to 30 September 2014
16 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,022,094
16 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,022,094
15 July 2014Director's details changed for Colin David Smedley on 3 July 2014
15 July 2014Director's details changed for Colin David Smedley on 3 July 2014
9 May 2014Annual return made up to 1 March 2014
Statement of capital on 2014-05-09
  • GBP 1,022,094
9 May 2014Annual return made up to 1 March 2014
Statement of capital on 2014-05-09
  • GBP 1,022,094
7 April 2014Accounts for a small company made up to 30 September 2013
2 October 2013Registered office address changed from 2 the Quadrant 135 Salusbury Road London NW6 6RJ on 2 October 2013
19 June 2013Accounts for a small company made up to 30 September 2012
1 May 2013Annual return made up to 1 March 2013
1 May 2013Annual return made up to 1 March 2013
16 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
3 October 2012Particulars of a mortgage or charge / charge no: 4
2 October 2012Accounts for a small company made up to 30 September 2011
4 July 2012Previous accounting period shortened from 30 September 2011 to 29 September 2011
28 March 2012Annual return made up to 1 March 2012 with a full list of shareholders
28 March 2012Annual return made up to 1 March 2012 with a full list of shareholders
6 July 2011Accounts for a small company made up to 30 September 2010
21 March 2011Annual return made up to 1 March 2011
21 March 2011Annual return made up to 1 March 2011
18 August 2010Statement of capital following an allotment of shares on 7 May 2010
  • GBP 1,022,094.0
18 August 2010Statement of capital following an allotment of shares on 7 May 2010
  • GBP 1,022,094.0
24 June 2010Statement of capital following an allotment of shares on 6 May 2010
  • GBP 66
24 June 2010Statement of capital following an allotment of shares on 6 May 2010
  • GBP 66
17 June 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subdivide into 50000 ord shares of 0.10 each 06/05/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 June 2010Accounts for a dormant company made up to 30 September 2009
23 April 2010Annual return made up to 1 March 2010 with a full list of shareholders
23 April 2010Director's details changed for Miriam Hinrichs on 1 March 2010
23 April 2010Director's details changed for Mr Andre Joseph Cohen on 1 March 2010
23 April 2010Annual return made up to 1 March 2010 with a full list of shareholders
23 April 2010Director's details changed for Miriam Hinrichs on 1 March 2010
23 April 2010Director's details changed for Mr Andre Joseph Cohen on 1 March 2010
12 February 2010Appointment of Mr Andre Joseph Cohen as a director
4 November 2009Section 519
26 October 2009Director's details changed for Colin David Syedley on 26 October 2009
26 October 2009Director's details changed for Lavretta Dives on 26 October 2009
27 September 2009Director appointed anne marie craven
27 September 2009Director appointed miriam hinrichs
27 September 2009Director appointed lavretta dives
27 September 2009Director appointed colin david syedley
5 September 2009Company name changed the kobal library LIMITED\certificate issued on 08/09/09
27 July 2009Accounts for a dormant company made up to 30 September 2008
2 March 2009Return made up to 01/03/09; full list of members
1 August 2008Accounts for a dormant company made up to 30 September 2007
21 May 2008Return made up to 01/03/08; full list of members
1 August 2007Accounts for a small company made up to 30 September 2006
19 March 2007Return made up to 01/03/07; full list of members
2 August 2006Accounts for a small company made up to 30 September 2005
13 March 2006Return made up to 01/03/06; full list of members
26 May 2005Accounts for a small company made up to 30 September 2004
24 March 2005Return made up to 01/03/05; full list of members
4 August 2004Accounts for a small company made up to 30 September 2003
6 March 2004Return made up to 01/03/04; full list of members
22 July 2003Accounts for a small company made up to 30 September 2002
11 March 2003Return made up to 01/03/03; full list of members
24 July 2002Accounts for a small company made up to 30 September 2001
20 March 2002Return made up to 01/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 September 2001Registered office changed on 20/09/01 from: 4TH floor 184 drummond street london NW1 3HP
29 July 2001Accounts for a small company made up to 30 September 2000
6 March 2001Return made up to 01/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
4 November 2000Declaration of satisfaction of mortgage/charge
9 May 2000Return made up to 01/03/00; full list of members
9 May 2000Secretary resigned
5 May 2000Accounts for a dormant company made up to 30 September 1999
29 February 2000Particulars of mortgage/charge
24 February 2000Particulars of mortgage/charge
26 January 2000Accounting reference date shortened from 31/03/00 to 30/09/99
15 May 1999Particulars of mortgage/charge
7 April 1999New secretary appointed
7 April 1999New director appointed
30 March 1999Company name changed\certificate issued on 30/03/99
23 March 1999Director resigned
23 March 1999Secretary resigned
1 March 1999Incorporation
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