KBW CONSULTING LIMITED

Company Documents

DateDescription
24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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26/09/2426 September 2024 Application to strike the company off the register

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23/11/2323 November 2023 Confirmation statement made on 2023-11-21 with no updates

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07/06/237 June 2023 Micro company accounts made up to 2022-12-31

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26/05/2326 May 2023 Termination of appointment of Milly Whittle as a director on 2023-05-26

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24/05/2324 May 2023 Termination of appointment of a secretary

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23/05/2323 May 2023 Previous accounting period extended from 2022-09-30 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/11/2224 November 2022 Confirmation statement made on 2022-11-21 with no updates

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07/12/217 December 2021 Confirmation statement made on 2021-11-21 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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15/05/1915 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS MILLY WHITTLE / 14/05/2019

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15/05/1915 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BENJAMIN WHITTLE / 14/05/2019

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15/05/1915 May 2019 SECRETARY'S CHANGE OF PARTICULARS / CAROLYN JOAN WHITTLE / 14/05/2019

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15/05/1915 May 2019 PSC'S CHANGE OF PARTICULARS / MR KEITH BENJAMIN WHITTLE / 14/05/2019

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25/03/1925 March 2019 REGISTERED OFFICE CHANGED ON 25/03/2019 FROM THE SCHOOL HOUSE, NORTHWICH ROAD DUTTON WARRINGTON CHESHIRE WA4 4LE

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22/03/1922 March 2019 PSC'S CHANGE OF PARTICULARS / MR KEITH BENJAMIN WHITTLE / 21/03/2019

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22/03/1922 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BENJAMIN WHITTLE / 21/03/2019

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22/03/1922 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS MILLY WHITTLE / 21/03/2019

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/01/1825 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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03/01/173 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/08/1624 August 2016 DIRECTOR APPOINTED MS MILLY WHITTLE

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08/04/168 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/11/1524 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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17/01/1517 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/01/155 January 2015 Annual return made up to 21 November 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/11/1321 November 2013 Annual return made up to 21 November 2013 with full list of shareholders

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/01/138 January 2013 Annual return made up to 21 November 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/12/119 December 2011 Annual return made up to 21 November 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/01/1111 January 2011 Annual return made up to 21 November 2010 with full list of shareholders

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11/12/0911 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH BENJAMIN WHITTLE / 11/12/2009

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03/11/093 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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12/10/0912 October 2009 PREVSHO FROM 30/11/2009 TO 30/09/2009

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16/09/0916 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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15/12/0815 December 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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22/09/0822 September 2008 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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