KIER MORTIMER LIMITED

Company number 00546145

Date	Type	Description	View / Download
14 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
30 Apr 2019	CH01	Director's details changed for Mrs Bethan Anne Elizabeth Melges on 18 April 2019	(2 pages)
23 May 2018	AD03	Register(s) moved to registered inspection location Tempsford Hall Sandy Bedfordshire SG19 2BD	(2 pages)
23 May 2018	AD02	Register inspection address has been changed to Tempsford Hall Sandy Bedfordshire SG19 2BD	(2 pages)
23 May 2018	AD01	Registered office address changed from ., Tempsford Hall Sandy Bedfordshire SG19 2BD to 1 More London Place London SE1 2AF on 23 May 2018	(2 pages)
22 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
22 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-24	(1 page)
22 May 2018	LIQ01	Declaration of solvency	(5 pages)
19 Dec 2017	AA	Accounts for a dormant company made up to 30 June 2017	(6 pages)
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(5 pages)
28 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(6 pages)
06 Jan 2017	CH01	Director's details changed for Mrs Bethan Melges on 8 December 2016	(2 pages)
22 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)
31 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
19 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 53,000	(4 pages)
23 Jul 2015	AP03	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015	(2 pages)
23 Jul 2015	AP01	Appointment of Mrs Bethan Melges as a director on 16 July 2015	(2 pages)
23 Jul 2015	TM01	Termination of appointment of Matthew Armitage as a director on 16 July 2015	(1 page)
23 Jul 2015	TM02	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015	(1 page)
23 Oct 2014	AP01	Appointment of Mr Matthew Armitage as a director on 23 October 2014	(2 pages)
23 Oct 2014	AP03	Appointment of Mr Matthew Armitage as a secretary on 23 October 2014	(2 pages)
23 Oct 2014	TM01	Termination of appointment of Deborah Pamela Hamilton as a director on 23 October 2014	(1 page)
23 Oct 2014	TM02	Termination of appointment of Deborah Pamela Hamilton as a secretary on 23 October 2014	(1 page)
17 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 53,000	(4 pages)