| Name: |
KL BOOKS LIMITED
KL BOOKS LTD |
| Address: | 13 WEST PARKSIDE, WARLINGHAM, SURREY, CR6 9PT |
| Incorporation Date: | 2002-11-05 |
| date | name | form type |
| 2019-01-22 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-10-30 | FIRST GAZETTE | GAZ1 |
| 2018-12-08 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2017-10-11 | 30/11/16 TOTAL EXEMPTION FULL | AA |
| 2017-11-10 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | CS01 |
| 2016-08-24 | PREVSHO FROM 30/11/2015 TO 29/11/2015 | AA01 |
| 2016-11-24 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-16 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | CS01 |
| 2015-11-10 | 05/11/15 FULL LIST | AR01 |
| 2015-10-23 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-09 | 05/11/14 FULL LIST | AR01 |
| 2014-10-19 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-26 | REGISTERED OFFICE CHANGED ON 26/10/2014 FROMTURNBULL HOUSE, 226 MULGRAVE ROADCHEAMSURREYSM2 6JT | AD01 |
| 2013-11-05 | SAIL ADDRESS CREATED | AD02 |
| 2013-11-02 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-05 | 05/11/13 FULL LIST | AR01 |
| 2012-01-04 | 05/11/11 FULL LIST | AR01 |
| 2012-10-03 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-09 | 05/11/12 FULL LIST | AR01 |
| 2011-12-20 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE LEWIS / 29/03/2011 | CH03 |
| 2011-07-05 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BEYNON LEWIS / 29/03/2011 | CH01 |
| 2010-11-10 | 05/11/10 FULL LIST | AR01 |
| 2010-11-26 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-01 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-16 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROMC/O THPCENTURY HOUSE STATION WAYCHEAMSURREYSM3 8SW | AD01 |
| 2009-11-05 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BEYNON LEWIS / 04/11/2009 | CH01 |
| 2009-11-05 | 05/11/09 FULL LIST | AR01 |
| 2008-10-10 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-15 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-14 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-12-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-07-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-12-28 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-12-28 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-02-17 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-11-25 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-29 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-02-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-11-29 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-05-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-09-20 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-03-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-12-06 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-26 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM:BANK HOUSESUTTON COURT ROADSUTTONSURREY SM1 4SP | 287 |
| 2004-08-02 | S366A DISP HOLDING AGM 22/07/04 | ELRES |
| 2004-09-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-09-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-01-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-09-07 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2003-01-17 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2003-11-18 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-03 | SECRETARY RESIGNED | 288b |
| 2002-11-14 | COMPANY NAME CHANGEDPAGECASE LIMITEDCERTIFICATE ISSUED ON 14/11/02 | CERTNM |
| 2002-11-21 | AD 14/11/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-12-02 | NEW SECRETARY APPOINTED | 288a |
| 2002-12-02 | NEW DIRECTOR APPOINTED | 288a |
| 2002-12-03 | DIRECTOR RESIGNED | 288b |
| 2002-11-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-05-26 15:22:55