THE KABIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2423 January 2024 | Final Gazette dissolved following liquidation |
| 23/01/2423 January 2024 | Final Gazette dissolved following liquidation |
| 23/10/2323 October 2023 | Return of final meeting in a creditors' voluntary winding up |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 12/09/2212 September 2022 | Registered office address changed from The Masters House 92a Arundel Street Sheffield S1 4RE United Kingdom to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 2022-09-12 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-14 with updates |
| 31/05/2131 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 14/07/2014 July 2020 | PREVEXT FROM 31/12/2019 TO 31/05/2020 |
| 14/07/2014 July 2020 | CESSATION OF BEN FLETCHER-BATES AS A PSC |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 14/07/2014 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN REES |
| 24/06/2024 June 2020 | CESSATION OF DEAN MARRIOTT AS A PSC |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 118 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1NG |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/11/1512 November 2015 | 31/10/15 NO CHANGES |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/11/1325 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/06/1317 June 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 188 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1NG UNITED KINGDOM |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 81 CHATSWORTH ROAD CHESTERFIELD DERBYSHIRE S40 2AP UNITED KINGDOM |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY DEAN MARRIOTT |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DEAN MARRIOTT |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/11/1213 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BATES / 25/06/2012 |
| 25/11/1125 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/02/1122 February 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 118 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1NG UNITED KINGDOM |
| 08/12/108 December 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALLIS |
| 16/11/1016 November 2010 | SECRETARY APPOINTED MR DEAN MARRIOTT |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WALLIS |
| 16/11/1016 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 16/11/1016 November 2010 | 31/10/10 STATEMENT OF CAPITAL GBP 200 |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR DEAN MARRIOTT |
| 16/11/1016 November 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 8 NOTTINGHAM CLOSE CHESTERFIELD S42 6NY |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 24/11/0924 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BATES / 23/11/2009 |
| 23/11/0923 November 2009 | SAIL ADDRESS CREATED |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GARY WALLIS / 23/11/2009 |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | DIRECTOR AND SECRETARY APPOINTED STEPHEN GARY WALLIS |
| 06/06/086 June 2008 | DIRECTOR APPOINTED BENJAMIN BATES |
| 31/10/0731 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/0731 October 2007 | SECRETARY RESIGNED |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
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