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KBP Castro Limited

Documents

Total Documents39
Total Pages151

Filing History

9 January 2018Final Gazette dissolved via voluntary strike-off
24 November 2017Appointment of Director Sylvia Castro as a director on 22 April 2013
24 November 2017Appointment of Director Sylvia Castro as a director on 22 April 2013
7 November 2017Registered office address changed from Close Company 97 Templar Drive London SE28 8PF United Kingdom to 29 Poundwell Welwyn Garden City Hertfordshire United Kingdom AL7 3NP on 7 November 2017
7 November 2017Registered office address changed from Close Company 97 Templar Drive London SE28 8PF United Kingdom to 29 Poundwell Welwyn Garden City Hertfordshire United Kingdom AL7 3NP on 7 November 2017
24 October 2017First Gazette notice for voluntary strike-off
24 October 2017First Gazette notice for voluntary strike-off
16 October 2017Application to strike the company off the register
16 October 2017Application to strike the company off the register
12 October 2017Registered office address changed from 29 Poundwell Welwyn Garden City Hertfordshire AL7 3NP to Close Company 97 Templar Drive London SE28 8PF on 12 October 2017
12 October 2017Termination of appointment of Sylvia Castro as a director on 12 October 2017
12 October 2017Registered office address changed from 29 Poundwell Welwyn Garden City Hertfordshire AL7 3NP to Close Company 97 Templar Drive London SE28 8PF on 12 October 2017
12 October 2017Termination of appointment of Sylvia Castro as a director on 12 October 2017
27 June 2017Micro company accounts made up to 31 March 2017
27 June 2017Micro company accounts made up to 31 March 2017
21 June 2017Confirmation statement made on 9 June 2017 with updates
21 June 2017Confirmation statement made on 9 June 2017 with updates
9 June 2016Total exemption small company accounts made up to 31 March 2016
9 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
9 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
9 June 2016Total exemption small company accounts made up to 31 March 2016
22 June 2015Total exemption small company accounts made up to 31 March 2015
22 June 2015Total exemption small company accounts made up to 31 March 2015
8 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
8 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
8 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
31 March 2014Total exemption small company accounts made up to 31 March 2014
31 March 2014Total exemption small company accounts made up to 31 March 2014
26 March 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
26 March 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
22 April 2013Appointment of Ms Sylvia Castro as a director
22 April 2013Appointment of Ms Sylvia Castro as a director
18 April 2013Termination of appointment of Sylvia Castro as a director
18 April 2013Termination of appointment of Fransyl Kathrin Castro as a secretary
18 April 2013Termination of appointment of Sylvia Castro as a director
18 April 2013Termination of appointment of Fransyl Kathrin Castro as a secretary
26 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
26 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
26 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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