KBC HAYES LIMITED: Filings

  • Overview

    Company NameKBC HAYES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05214743
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KBC HAYES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on Aug 14, 2023

    1 pagesAD01

    Termination of appointment of Simon Oliver Loh as a director on May 12, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    18 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Registration of charge 052147430007, created on Dec 31, 2020

    32 pagesMR01

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Registration of charge 052147430006, created on Oct 20, 2020

    4 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Appointment of Mr Simon Oliver Loh as a director on Feb 06, 2020

    2 pagesAP01

    Cessation of Kbc Holdings Limited as a person with significant control on May 30, 2019

    3 pagesPSC07

    legacy

    9 pagesRP04CS01

    Confirmation statement made on Oct 31, 2019 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Nov 22, 2019Clarification A second filed CS01 (Shareholder information and notice of relevant legal entity (RLE) change) was registered on 22/11/2019.

    Termination of appointment of Peter David Edward Gibson as a director on Oct 28, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    16 pagesAA

    Confirmation statement made on Oct 31, 2017 with updates

    4 pagesCS01

    Cessation of Regus Plc as a person with significant control on Sep 30, 2016

    1 pagesPSC07

    Full accounts made up to Dec 31, 2016

    16 pagesAA

    legacy

    6 pagesRP04CS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0