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K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE)

Company number 00646769

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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)
09 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
06 May 2023 LIQ01 Declaration of solvency
06 May 2023 600 Appointment of a voluntary liquidator
06 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-04-20
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
01 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Apr 2022 TM01 Termination of appointment of Michael Patrick Duffy as a director on 4 April 2022
11 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
07 Jan 2022 AP01 Appointment of Mr. Gavin Mark Phillips as a director on 4 January 2022
06 Jan 2022 TM01 Termination of appointment of Nigel Sinclair Meyer as a director on 31 December 2021
08 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Jul 2021 CH01 Director's details changed for Mr Michael Patrick Duffy on 30 June 2021
01 Jul 2021 PSC05 Change of details for Canopius Holdings Uk Limited as a person with significant control on 30 June 2021
01 Jul 2021 PSC05 Change of details for Canopius Holdings Uk Limited as a person with significant control on 30 June 2021
30 Jun 2021 AD01 Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA to Floor 29 22 Bishopsgate London EC2N 4BQ on 30 June 2021
11 Jun 2021 TM01 Termination of appointment of Laurie Davison as a director on 20 May 2021
07 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
08 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
09 Jan 2020 TM02 Termination of appointment of Joanne Marshall as a secretary on 10 October 2019
14 Oct 2019 AP03 Appointment of Ms. Joanne Marshall as a secretary on 21 June 2019
14 Oct 2019 TM02 Termination of appointment of Mariana Daoud-O'connell as a secretary on 4 June 2019
04 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Feb 2019 CH01 Director's details changed for Mr. Nigel Singlair Mayer on 31 May 2018