K. S. GANBERT & SONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/249 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/01/249 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/10/2324 October 2023 | First Gazette notice for voluntary strike-off |
| 24/10/2324 October 2023 | First Gazette notice for voluntary strike-off |
| 12/10/2312 October 2023 | Application to strike the company off the register |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 10/02/2310 February 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 01/10/221 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/10/2118 October 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 31/12/2031 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 17/04/2017 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 05/03/195 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RANDA GANBERT / 27/02/2019 |
| 27/02/1927 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR KASTAKI JOSEPH GANBERT / 27/02/2019 |
| 27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KASTAKI JOSEPH GANBERT / 27/02/2019 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/11/1713 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 09/02/179 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/05/1626 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/09/1521 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 25/06/1525 June 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 |
| 10/06/1510 June 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/09/1426 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 15/06/1415 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/09/1324 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/09/1225 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 02/08/122 August 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/09/1130 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/10/1014 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RANDA GANBERT / 01/10/2009 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KASTAKI JOSEPH GANBERT / 01/10/2009 |
| 14/10/1014 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / KASTAKI JOSEPH GANBERT / 01/10/2009 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/10/0929 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 20/09/0920 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 29/07/0429 July 2004 | REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 11 REES DRIVE STANMORE MIDDLESEX HA7 4YN |
| 16/10/0316 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 28/06/0328 June 2003 | REGISTERED OFFICE CHANGED ON 28/06/03 FROM: GANBERT HOUSE PYNNACLES CLOSE STANMORE MIDDLESEX HA7 4AF |
| 16/10/0216 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | REGISTERED OFFICE CHANGED ON 21/07/97 FROM: 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS |
| 21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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