KBEA LTD

Company number 09094318 ·

Active - Proposal to Strike off

43 filings

Date Filing
18 Jan 2024 Compulsory strike-off action has been suspended · 1 page View document
18 Jan 2024 Compulsory strike-off action has been suspended View document
9 Jan 2024 First Gazette notice for compulsory strike-off · 1 page View document
9 Jan 2024 First Gazette notice for compulsory strike-off View document
16 Nov 2023 Termination of appointment of Nadeem Anwar as a director on 2023-11-01 · 1 page View document
16 Nov 2023 Cessation of Nadeem Anwar as a person with significant control on 2023-11-01 · 1 page View document
16 Nov 2023 Notification of Kamila Gajcy as a person with significant control on 2023-11-01 · 2 pages View document
7 Nov 2023 Appointment of Ms Kamila Gajcy as a director on 2023-11-01 · 2 pages View document
12 Jul 2023 Notification of Nadeem Anwar as a person with significant control on 2023-06-07 · 2 pages View document
5 Jul 2023 Compulsory strike-off action has been discontinued · 1 page View document
5 Jul 2023 Compulsory strike-off action has been discontinued View document
4 Jul 2023 Confirmation statement made on 2023-07-04 with no updates · 3 pages View document
4 Jul 2023 Registered office address changed from 3 Green Lane Ilford IG3 9RT England to 3 Brooks Parade Green Lane Ilford IG3 9RT on 2023-07-04 · 1 page View document
22 Jun 2023 Compulsory strike-off action has been suspended · 1 page View document
22 Jun 2023 Compulsory strike-off action has been suspended View document
6 Jun 2023 First Gazette notice for compulsory strike-off View document
6 Jun 2023 First Gazette notice for compulsory strike-off · 1 page View document
6 Jun 2023 Cessation of Nadeem Anwar as a person with significant control on 2023-06-06 · 1 page View document
13 Jan 2023 Registered office address changed from 361-363 High Road Leyton London E10 5NA England to 3 Green Lane Ilford IG3 9RT on 2023-01-13 · 1 page View document
29 Mar 2022 Micro company accounts made up to 2021-06-30 · 2 pages View document
1 Jul 2021 Confirmation statement made on 2021-06-19 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
26 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
23 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RAZYAN QURESHI / 10/07/2019 View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
26 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES View document
15 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAZYAN QURESHI View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
16 Jan 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
8 Jul 2016 Annual return made up to 19 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
19 Aug 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
20 Jul 2015 Annual return made up to 19 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
27 Jun 2014 REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 13 GOLDSMITH AVENUE MANOR PARK LONDON E12 6QB ENGLAND View document
19 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document