KS BUILDING COMPANY LIMITED


Registered number: 04504318
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Name: KS BUILDING COMPANY LIMITED
KS BUILDING COMPANY LTD
Address: 2 THE HOLLIES, 19 CULVERDEN ROAD, LONDON, SW12 9LT
Incorporation Date: 2002-08-06

Company status: Dissolved


Company Documents

date name form type
2021-03-01 05/02/21 TOTAL EXEMPTION FULL AA
2021-02-25 SECRETARY'S CHANGE OF PARTICULARS / LIDIA SZUBARTOWICZ / 25/02/2021 CH03
2021-02-25 DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF SZUBARTOWICZ / 25/02/2021 CH01
2021-08-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-02-16 PREVEXT FROM 05/08/2020 TO 05/02/2021 AA01
2021-05-26 APPLICATION FOR STRIKING-OFF DS01
2021-06-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-08-07 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES CS01
2020-04-16 05/08/19 TOTAL EXEMPTION FULL AA
2019-08-30 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES CS01
2019-04-12 05/08/18 TOTAL EXEMPTION FULL AA
2018-04-24 05/08/17 UNAUDITED ABRIDGED AA
2018-09-04 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES CS01
2017-04-11 05/08/16 TOTAL EXEMPTION SMALL AA
2017-08-04 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES CS01
2016-08-12 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES CS01
2016-03-03 05/08/15 TOTAL EXEMPTION SMALL AA
2015-03-12 05/08/14 TOTAL EXEMPTION SMALL AA
2015-08-10 26/07/15 FULL LIST AR01
2014-08-19 26/07/14 FULL LIST AR01
2014-02-17 05/08/13 TOTAL EXEMPTION SMALL AA
2013-08-15 26/07/13 FULL LIST AR01
2013-03-21 05/08/12 TOTAL EXEMPTION SMALL AA
2012-03-13 05/08/11 TOTAL EXEMPTION SMALL AA
2012-08-20 26/07/12 FULL LIST AR01
2011-08-20 26/07/11 FULL LIST AR01
2011-04-05 05/08/10 TOTAL EXEMPTION SMALL AA
2010-08-15 DIRECTOR'S CHANGE OF PARTICULARS / KRZYSZTOF SZUBARTOWICZ / 26/07/2010 CH01
2010-08-15 26/07/10 FULL LIST AR01
2010-03-10 05/08/09 TOTAL EXEMPTION FULL AA
2009-03-03 05/08/08 TOTAL EXEMPTION FULL AA
2009-08-19 DIRECTOR'S CHANGE OF PARTICULARS / KRZYZTOF SUBARTOWICZ / 18/08/2009 288c
2009-08-19 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS 363a
2008-03-04 05/08/07 TOTAL EXEMPTION SMALL AA
2008-10-28 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS 363s
2007-03-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/08/06 AA
2007-08-17 RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS 363s
2006-11-06 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS 363s
2006-03-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/08/05 AA
2005-05-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/08/04 AA
2005-08-17 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS 363s
2004-08-05 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS 363s
2004-04-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/08/03 AA
2004-04-08 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 05/08/03 225
2003-08-18 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS 363s
2002-08-14 DIRECTOR RESIGNED 288b
2002-10-17 AD 06/08/02---------£ SI 100@1=100£ IC 1/101 88(2)R
2002-08-14 SECRETARY RESIGNED 288b
2002-08-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-10-17 NEW SECRETARY APPOINTED 288a
2002-10-21 REGISTERED OFFICE CHANGED ON 21/10/02 FROM:FLAT 2 19 CULVERDEN ROADBALHAMLONDON SW12 9LT 287
2002-10-17 NEW DIRECTOR APPOINTED 288a
2002-10-17 REGISTERED OFFICE CHANGED ON 17/10/02 FROM:HIGHSTONE COMPANY FORMATIONSLIMITED HIGHSTONE HOUSE165 HIGH STREET BARNETHERTFORDSHIRE EN5 5SU 287

Last update: 2021-11-29 07:44:32