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KB FUND III GP LIMITED

Company number 03291855

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2009 652a Application for striking-off
23 Mar 2009 288c Director's Change of Particulars / timothy clarke / 01/03/2009 / HouseName/Number was: , now: wildacre; Street was: 42 burleigh park, now: browns lane; Area was: , now: effingham; Post Town was: cobham, now: leatherhead; Post Code was: KT11 2DU, now: KT24 5NL
25 Feb 2009 288b Appointment Terminated Secretary bnp paribas secretarial services LIMITED
05 Feb 2009 AA Full accounts made up to 31 March 2008
30 Dec 2008 363a Return made up to 01/12/08; full list of members
14 Oct 2008 288b Appointment Terminated Director andrew hartley
17 Dec 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
10 Dec 2007 363a Return made up to 01/12/07; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
16 Feb 2007 CERTNM Company name changed august equity partners iii gp li mited\certificate issued on 16/02/07
06 Feb 2007 AA Full accounts made up to 31 December 2005
29 Dec 2006 363s Return made up to 01/12/06; full list of members
13 Mar 2006 CERTNM Company name changed kleinwort benson equity partners general partner LIMITED\certificate issued on 13/03/06
13 Dec 2005 AA Full accounts made up to 31 December 2004
12 Dec 2005 363s Return made up to 01/12/05; full list of members
11 Jan 2005 363a Return made up to 01/12/04; full list of members
11 Jan 2005 353 Location of register of members
04 Nov 2004 AA Full accounts made up to 31 December 2003
07 Jun 2004 288a New secretary appointed
28 May 2004 288b Secretary resigned
27 Apr 2004 288a New director appointed
14 Apr 2004 288b Director resigned
14 Apr 2004 288b Secretary resigned