KB WORKINGS LIMITED

Company Documents

DateDescription
25/06/2525 June 2025 Liquidators' statement of receipts and payments to 2025-05-11

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02/07/242 July 2024 Liquidators' statement of receipts and payments to 2024-05-11

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19/06/2319 June 2023 Liquidators' statement of receipts and payments to 2023-05-11

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16/12/2216 December 2022 Notice to Registrar of Companies of Notice of disclaimer

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25/10/2225 October 2022 Termination of appointment of Hussain Haroon as a director on 2022-09-21

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19/05/2219 May 2022 Registered office address changed from Unit 2, 221 New Kent Road London SE1 4AG England to 311 High Road Loughton Essex IG10 1AH on 2022-05-19

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19/05/2219 May 2022 Appointment of a voluntary liquidator

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19/05/2219 May 2022 Statement of affairs

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18/05/2218 May 2022 Resolutions

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18/05/2218 May 2022 Resolutions

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18/01/2218 January 2022 Registered office address changed from Unit 15 Adagio Building 38 Creek Road London SE8 3FN to Unit 2, 221 New Kent Road London SE1 4AG on 2022-01-18

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22/07/2122 July 2021 Termination of appointment of Firaz Bashir as a director on 2021-07-15

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22/07/2122 July 2021 Termination of appointment of Firaz Bashir as a secretary on 2021-07-15

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22/07/2122 July 2021 Confirmation statement made on 2021-07-22 with updates

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22/07/2122 July 2021 Appointment of Mr Hussain Haroon as a director on 2021-07-15

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22/07/2122 July 2021 Notification of Haroon Hussain as a person with significant control on 2021-07-15

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22/07/2122 July 2021 Cessation of Firaz Bashir as a person with significant control on 2021-07-15

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30/04/2130 April 2021 30/04/20 TOTAL EXEMPTION FULL

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07/04/217 April 2021 CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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04/01/194 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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15/06/1615 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/06/1615 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/04/168 April 2016 Annual return made up to 5 March 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/04/1524 April 2015 Annual return made up to 5 March 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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19/05/1419 May 2014 Annual return made up to 5 March 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/12/1330 December 2013 PREVEXT FROM 31/03/2013 TO 30/04/2013

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23/05/1323 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 9 FINANCE PLACE WIDECOMBE GARDENS ILFORD ESSEX IG4 5LR ENGLAND

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10/05/1310 May 2013 INC SHARE CAP 26/04/2013

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10/05/1310 May 2013 26/04/13 STATEMENT OF CAPITAL GBP 1000

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/03/1331 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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12/02/1312 February 2013 REGISTERED OFFICE CHANGED ON 12/02/2013 FROM UNIT 122 SALAMANCA STREET LONDON SE1 7HX UNITED KINGDOM

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07/02/137 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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20/04/1220 April 2012 Annual return made up to 5 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/02/126 February 2012 REGISTERED OFFICE CHANGED ON 06/02/2012 FROM, 21A NEW ROAD, ILFORD, ESSEX, IG3 8AU, UNITED KINGDOM

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19/11/1119 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/09/1120 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/07/1113 July 2011 APPOINTMENT TERMINATED, SECRETARY ARIF RAHIM

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13/07/1113 July 2011 SECRETARY APPOINTED MR FIRAZ BASHIR

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13/04/1113 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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01/04/111 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ARIF RAHIM / 01/03/2011

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01/04/111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FIRAZ BASHIR / 01/03/2011

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01/04/111 April 2011 Annual return made up to 5 March 2011 with full list of shareholders

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16/03/1116 March 2011 REGISTERED OFFICE CHANGED ON 16/03/2011 FROM, UNIT 100 ROCKINGHAM STREET, LONDON, SE1 6PD, ENGLAND

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05/03/105 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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