K BUSINESS LIMITED
| Status | DISSOLVED |
| Company No. | 03666768 |
| Category | Private Limited Company |
| Incorporated | 12 Nov 1998 |
| Age | 25 years, 6 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Feb 2024 |
| Years | 3 months, 9 days |
SUMMARY
K BUSINESS LIMITED is an dissolved private limited company with number 03666768. It was incorporated 25 years, 6 months, 6 days ago, on 12 November 1998 and it was dissolved 3 months, 9 days ago, on 09 February 2024. The company address is Office D Beresford House Office D Beresford House, Southampton, SO14 2AQ.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 09 Nov 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 18 Oct 2023
Action Date: 09 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-08-09
Documents
Liquidation voluntary appointment of liquidator
Date: 03 Nov 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 03 Nov 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 10 Oct 2022
Action Date: 09 Aug 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-08-09
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Dec 2021
Action Date: 09 Aug 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-08-09
Documents
Change registered office address company with date old address new address
Date: 26 Oct 2021
Action Date: 26 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-26
New address: Office D Beresford House Town Quay Southampton SO14 2AQ
Old address: Savants, 83 Victoria Street London SW1H 0HW
Documents
Liquidation voluntary removal of liquidator by court
Date: 13 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary appointment of liquidator
Date: 13 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Accounts with accounts type micro entity
Date: 11 Jun 2021
Action Date: 10 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-10
Documents
Change account reference date company previous shortened
Date: 20 Apr 2021
Action Date: 10 Aug 2020
Category: Accounts
Type: AA01
Made up date: 2021-05-14
New date: 2020-08-10
Documents
Accounts with accounts type micro entity
Date: 20 Apr 2021
Action Date: 14 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-14
Documents
Change registered office address company with date old address new address
Date: 21 Sep 2020
Action Date: 21 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-21
New address: Savants, 83 Victoria Street London SW1H 0HW
Old address: 69 Knowl Piece Wilbury Way Hitchin SG4 0TY England
Documents
Liquidation voluntary appointment of liquidator
Date: 21 Sep 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 21 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 21 Sep 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Accounts with accounts type micro entity
Date: 24 Mar 2020
Action Date: 14 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-14
Documents
Confirmation statement with no updates
Date: 21 Jan 2020
Action Date: 12 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-12
Documents
Accounts with accounts type micro entity
Date: 12 Dec 2018
Action Date: 14 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-14
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2018
Action Date: 04 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-04
Old address: 69 Knowl Place Wilbury Way Hitchin Hertfordshire SG4 0TY
New address: 69 Knowl Piece Wilbury Way Hitchin SG4 0TY
Documents
Confirmation statement with no updates
Date: 26 Nov 2018
Action Date: 12 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-12
Documents
Confirmation statement with updates
Date: 22 Jan 2018
Action Date: 12 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-12
Documents
Notification of a person with significant control
Date: 22 Jan 2018
Action Date: 14 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Tessa Morgan
Notification date: 2017-05-14
Documents
Notification of a person with significant control
Date: 22 Jan 2018
Action Date: 14 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-05-14
Psc name: Kathryn Theresa Morgan
Documents
Cessation of a person with significant control
Date: 19 Jan 2018
Action Date: 14 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Anthony Morgan
Cessation date: 2017-05-14
Documents
Accounts with accounts type micro entity
Date: 30 Oct 2017
Action Date: 14 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-14
Documents
Change account reference date company previous extended
Date: 19 Oct 2017
Action Date: 14 May 2017
Category: Accounts
Type: AA01
Made up date: 2017-03-31
New date: 2017-05-14
Documents
Termination director company with name termination date
Date: 05 Jul 2017
Action Date: 14 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Anthony Morgan
Termination date: 2017-05-14
Documents
Appoint person director company with name date
Date: 05 Jul 2017
Action Date: 14 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-14
Officer name: Kathryn Theresa Morgan
Documents
Confirmation statement with updates
Date: 30 Nov 2016
Action Date: 12 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-12
Documents
Accounts with accounts type micro entity
Date: 04 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2015
Action Date: 12 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-12
Documents
Accounts with accounts type total exemption small
Date: 20 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Accounts with accounts type total exemption small
Date: 01 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2014
Action Date: 12 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-12
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2013
Action Date: 12 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-12
Documents
Accounts with accounts type total exemption small
Date: 11 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Dec 2012
Action Date: 12 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-12
Documents
Accounts with accounts type total exemption small
Date: 24 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2011
Action Date: 12 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-12
Documents
Accounts with accounts type total exemption small
Date: 26 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Accounts with accounts type total exemption small
Date: 23 Nov 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2010
Action Date: 12 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-12
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2009
Action Date: 12 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-12
Documents
Accounts with accounts type total exemption small
Date: 07 Dec 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Accounts with accounts type total exemption small
Date: 08 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 18 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 12/11/08; full list of members
Documents
Legacy
Date: 25 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 12/11/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 17 Apr 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 27 Mar 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type total exemption small
Date: 06 Feb 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 05 Feb 2007
Category: Address
Type: 287
Description: Registered office changed on 05/02/07 from: howard house 121-123 norton way south letchworth garden city herts SG6 1NZ
Documents
Legacy
Date: 18 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 12/11/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 04 Feb 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 30 Jan 2006
Category: Annual-return
Type: 363s
Description: Return made up to 12/11/05; full list of members
Documents
Legacy
Date: 17 Jan 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 17 Jan 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 17 Jan 2006
Category: Address
Type: 287
Description: Registered office changed on 17/01/06 from: 4 portmill house portmill lane hitchin hertfordshire SG5 1DJ
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 15 Dec 2004
Category: Annual-return
Type: 363s
Description: Return made up to 12/11/04; full list of members
Documents
Legacy
Date: 23 Jul 2004
Category: Capital
Type: 169
Description: £ ic 250/200 12/02/04 £ sr 50@1=50
Documents
Legacy
Date: 12 Jul 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Mar 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 25 Mar 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Mar 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Mar 2004
Category: Address
Type: 287
Description: Registered office changed on 11/03/04 from: 1 oakwood parade london N14 4HY
Documents
Accounts with accounts type total exemption full
Date: 04 Feb 2004
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 31 Dec 2003
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 23 Dec 2003
Category: Annual-return
Type: 363a
Description: Return made up to 12/11/03; full list of members
Documents
Legacy
Date: 23 Dec 2003
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 04 May 2003
Category: Address
Type: 287
Description: Registered office changed on 04/05/03 from: 85 dyke road avenue hove east sussex BN3 6DA
Documents
Accounts with accounts type total exemption small
Date: 26 Feb 2003
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 10 Jan 2003
Category: Annual-return
Type: 363a
Description: Return made up to 12/11/02; full list of members
Documents
Legacy
Date: 30 Dec 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 19 Aug 2002
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 03 Aug 2002
Category: Capital
Type: 88(2)R
Description: Ad 28/03/02--------- £ si 100@1=100 £ ic 150/250
Documents
Legacy
Date: 17 Jul 2002
Category: Capital
Type: 88(2)R
Description: Ad 28/03/02--------- £ si 50@1=50 £ ic 100/150
Documents
Resolution
Date: 17 Jul 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Jul 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Jul 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Jul 2002
Category: Capital
Type: 123
Description: £ nc 100/500 28/03/02
Documents
Legacy
Date: 20 Jun 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Jun 2002
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 10 Jun 2002
Category: Address
Type: 287
Description: Registered office changed on 10/06/02 from: 8 wimpole street london W1M 8NL
Documents
Accounts with accounts type total exemption small
Date: 28 Jan 2002
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 26 Nov 2001
Category: Annual-return
Type: 363a
Description: Return made up to 12/11/01; full list of members
Documents
Legacy
Date: 13 Apr 2001
Category: Annual-return
Type: 363a
Description: Return made up to 12/11/00; full list of members
Documents
Accounts with accounts type small
Date: 05 Feb 2001
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Legacy
Date: 01 Feb 2000
Category: Annual-return
Type: 363a
Description: Return made up to 12/11/99; full list of members
Documents
Legacy
Date: 01 Feb 2000
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 07 Dec 1999
Category: Address
Type: 287
Description: Registered office changed on 07/12/99 from: 92 powys lane london N13 4HR
Documents
Legacy
Date: 07 Dec 1999
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 07 Dec 1999
Category: Capital
Type: 88(2)R
Description: Ad 24/11/99--------- £ si 98@1=98 £ ic 2/100
Documents
Legacy
Date: 09 Nov 1999
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/99 to 31/03/00
Documents
Legacy
Date: 23 Mar 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Dec 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Dec 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 01 Dec 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
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