KBC HAYES LIMITED

05214743
6TH FLOOR, 2 KINGDOM STREET LONDON ENGLAND W2 6BD

Documents

Documents
Date Category Description Pages
05 Dec 2023 gazette Gazette Dissolved Voluntary 1 Buy now
19 Sep 2023 gazette Gazette Notice Voluntary 1 Buy now
14 Sep 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
14 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2023 officers Termination of appointment of director (Simon Oliver Loh) 1 Buy now
09 May 2023 accounts Annual Accounts 18 Buy now
27 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2021 accounts Annual Accounts 2 Buy now
18 Jan 2021 mortgage Registration of a charge 32 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2020 mortgage Registration of a charge 4 Buy now
30 Jun 2020 accounts Annual Accounts 3 Buy now
13 Feb 2020 officers Appointment of director (Mr Simon Oliver Loh) 2 Buy now
26 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
22 Nov 2019 miscellaneous Second filing of Confirmation Statement dated 31/10/2019 9 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
28 Oct 2019 officers Termination of appointment of director (Peter David Edward Gibson) 1 Buy now
24 Jul 2019 accounts Annual Accounts 3 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 16 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2017 accounts Annual Accounts 16 Buy now
14 Jul 2017 miscellaneous Second filing of Confirmation Statement dated 16/12/2016 6 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2016 officers Termination of appointment of director (Alan Douglas Pepper) 1 Buy now
09 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 May 2016 accounts Annual Accounts 3 Buy now
19 Apr 2016 auditors Auditors Resignation Company 1 Buy now
11 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2016 mortgage Statement of satisfaction of a charge 2 Buy now
11 Apr 2016 mortgage Statement of satisfaction of a charge 2 Buy now
18 Sep 2015 annual-return Annual Return 4 Buy now
09 Jul 2015 accounts Annual Accounts 18 Buy now
08 Jun 2015 officers Termination of appointment of director (Paul Andrew Alexander) 1 Buy now
22 Apr 2015 officers Appointment of director (Mr Richard Morris) 2 Buy now
22 Apr 2015 officers Appointment of director (Mr Peter David Edward Gibson) 2 Buy now
22 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2015 officers Termination of appointment of director (Michael James Kingshott) 1 Buy now
28 Aug 2014 annual-return Annual Return 4 Buy now
28 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2014 accounts Annual Accounts 19 Buy now
26 Feb 2014 officers Termination of appointment of secretary (Paul Alexander) 1 Buy now
26 Nov 2013 officers Appointment of director (Mr Alan Douglas Pepper) 2 Buy now
26 Nov 2013 officers Appointment of director (Mr Paul Alexander) 2 Buy now
26 Nov 2013 officers Termination of appointment of director (Elizabeth Scannell) 1 Buy now
26 Nov 2013 officers Termination of appointment of secretary (Elizabeth Scannell) 1 Buy now
26 Nov 2013 officers Appointment of secretary (Mr Paul Alexander) 1 Buy now
23 Aug 2013 annual-return Annual Return 4 Buy now
20 Aug 2013 resolution Resolution 2 Buy now
18 Apr 2013 accounts Annual Accounts 16 Buy now
27 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Nov 2012 mortgage Particulars of a mortgage or charge 10 Buy now
29 Nov 2012 mortgage Particulars of a mortgage or charge 8 Buy now
28 Nov 2012 mortgage Particulars of a mortgage or charge 8 Buy now
03 Oct 2012 accounts Annual Accounts 19 Buy now
23 Aug 2012 annual-return Annual Return 4 Buy now
23 Aug 2012 officers Change of particulars for director (Mr Michael James Kingshott) 2 Buy now
23 Aug 2012 address Move Registers To Registered Office Company 1 Buy now
30 Aug 2011 annual-return Annual Return 5 Buy now
30 Aug 2011 address Move Registers To Sail Company 1 Buy now
30 Aug 2011 officers Change of particulars for director (Miss Elizabeth Jane Arnold) 2 Buy now
30 Aug 2011 address Change Sail Address Company 1 Buy now
30 Aug 2011 officers Change of particulars for secretary (Miss Elizabeth Arnold) 1 Buy now
07 Jun 2011 accounts Annual Accounts 16 Buy now
06 Oct 2010 annual-return Annual Return 4 Buy now
25 Aug 2010 accounts Annual Accounts 15 Buy now
22 Jun 2010 officers Appointment of director (Miss Elizabeth Jane Arnold) 2 Buy now
22 Jun 2010 officers Appointment of secretary (Miss Elizabeth Arnold) 1 Buy now
22 Jun 2010 officers Termination of appointment of secretary (Stephen Clague) 1 Buy now
22 Jun 2010 officers Termination of appointment of director (Stephen Clague) 1 Buy now
05 Nov 2009 accounts Annual Accounts 16 Buy now
24 Aug 2009 annual-return Return made up to 22/08/09; full list of members 3 Buy now
04 Nov 2008 accounts Annual Accounts 18 Buy now
22 Aug 2008 annual-return Return made up to 22/08/08; full list of members 3 Buy now
02 Nov 2007 accounts Annual Accounts 20 Buy now
24 Aug 2007 annual-return Return made up to 23/08/07; full list of members 2 Buy now
09 Jul 2007 officers New secretary appointed;new director appointed 2 Buy now
09 Jul 2007 officers Secretary resigned;director resigned 1 Buy now
29 Sep 2006 accounts Annual Accounts 16 Buy now
13 Sep 2006 annual-return Return made up to 23/08/06; full list of members 2 Buy now
13 Sep 2006 officers Director resigned 1 Buy now
08 May 2006 officers New secretary appointed;new director appointed 2 Buy now
08 May 2006 officers Secretary resigned 1 Buy now
24 Aug 2005 annual-return Return made up to 23/08/05; full list of members 2 Buy now
11 Dec 2004 officers New director appointed 3 Buy now
11 Dec 2004 officers New director appointed 5 Buy now
02 Nov 2004 mortgage Particulars of mortgage/charge 3 Buy now
28 Oct 2004 mortgage Particulars of mortgage/charge 3 Buy now
27 Sep 2004 capital Ad 25/08/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
27 Sep 2004 accounts Accounting reference date extended from 31/08/05 to 31/12/05 1 Buy now
03 Sep 2004 address Registered office changed on 03/09/04 from: tote house 8-12 new bridge street london EC4V 6AL 1 Buy now
25 Aug 2004 officers Secretary resigned 1 Buy now
25 Aug 2004 incorporation Incorporation Company 17 Buy now