Kosbest Limited — Filings & Documents (47)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-08-05 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-08-05 · Winding Up
(E)Return of final meeting
2022-08-05 · Other
(E)Final statement of accounts
2022-08-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-09 · Address Change
(E)FNW1 - Certificate of solvency
2021-11-05 · Other
(E)Special Resolution (Winding Up)
2021-11-05 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-11-05 · Winding Up
(E)FNSC1 - Return of Allotment
2021-10-29 · Share Related
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(E)FNAR1 - Annual Return
2020-09-15 · Annual Return
(E)FNAR1 - Annual Return
2019-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-27 · Address Change
(E)FNAR1 - Annual Return
2018-09-05 · Annual Return
(E)FNAR1 - Annual Return
2017-09-06 · Annual Return
(E)FNAR1 - Annual Return
2016-08-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-12 · Charges
(E)Instrument
2016-04-12 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-01-12 · Other
(E)Altered Articles of Association
2016-01-12 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-12-10 · Memorandum & Articles
(E)Altered Articles of Association
2015-12-10 · Memorandum & Articles
(E)Special resolution
2015-12-10 · Other
(E)FNAR1 - Annual Return
2015-08-28 · Annual Return
(E)FNAR1 - Annual Return
2014-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-22 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-13 · Annual Return
(E)FM1 - Mortgage or charge details
2009-06-03 · Charges
(E)Certificate of Registration of Charge
2009-06-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-09-03 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-22 · Charges
(E)FM1 - Mortgage or charge details
2008-01-22 · Charges
(E)Certificate of Registration of Charge
2008-01-22 · Charges
(E)Certificate of Registration of Charge
2008-01-22 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-11-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-11-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-08-06 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-08-06 · Incorporation
Certificate of Incorporation
2007-08-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-08-05 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-08-05 | |
| (E)Return of final meeting | Other | 2022-08-05 | |
| (E)Final statement of accounts | Other | 2022-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-11-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-11-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-11-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-12 | |
| (E)Instrument | Other | 2016-04-12 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-01-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-12-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-12-10 | |
| (E)Special resolution | Other | 2015-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-08-06 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-08-06 | |
| Certificate of Incorporation | Incorporation | 2007-08-06 |
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