KEBABACUE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 24/12/2424 December 2024 | Application to strike the company off the register |
| 29/11/2429 November 2024 | Micro company accounts made up to 2024-02-29 |
| 27/03/2427 March 2024 | Notification of Alana Danielle Ainsley as a person with significant control on 2023-06-13 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-19 with updates |
| 26/03/2426 March 2024 | Change of details for Mr Charles Stuart Kirk Metcalfe as a person with significant control on 2023-06-13 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-02-28 |
| 14/06/2314 June 2023 | Compulsory strike-off action has been discontinued |
| 14/06/2314 June 2023 | Compulsory strike-off action has been discontinued |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 31/01/2231 January 2022 | Notification of Charles Stuart Kirk Metcalfe as a person with significant control on 2022-01-28 |
| 31/01/2231 January 2022 | Termination of appointment of Phillip Metcalfe as a director on 2021-08-13 |
| 28/01/2228 January 2022 | Cessation of Philip Metcalfe as a person with significant control on 2021-08-13 |
| 28/01/2228 January 2022 | Cessation of Dawn Alicia Metcalfe as a person with significant control on 2021-05-02 |
| 28/01/2228 January 2022 | Appointment of Mr Charles Stuart Kirk Metcalfe as a director on 2022-01-28 |
| 28/01/2228 January 2022 | Termination of appointment of Dawn Alicia Metcalfe as a director on 2021-05-02 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 25/02/2125 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN ALICIA METCALFE |
| 11/09/1711 September 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILIP METCALFE / 31/03/2017 |
| 08/09/178 September 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MRS DAWN ALICIA METCALFE |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 27/05/1627 May 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 10/04/1510 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 30/05/1430 May 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 01/05/131 May 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 01/05/121 May 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, SECRETARY JASON KIRK |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON KIRK |
| 28/03/1128 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD HESKETH / 01/10/2009 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HESKETH |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON STUART CROWTHER KIRK / 01/10/2009 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP METCALFE / 01/10/2009 |
| 23/04/1023 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JASON STUART CROWTHER KIRK / 01/10/2009 |
| 23/04/1023 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/04/1023 April 2010 | SAIL ADDRESS CREATED |
| 23/04/1023 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 04/04/084 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP METCALFE / 01/02/2008 |
| 07/03/087 March 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 28/02/2008 |
| 12/10/0712 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/10/0711 October 2007 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 7A ASPEN CLOSE DUNNINGTON YORK YO19 5RE |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | SECRETARY RESIGNED |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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