KIER OVERSEAS (TWO) LIMITED

Company number 01531033

Date	Type	Description	View / Download
07 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
12 Apr 2018	AD03	Register(s) moved to registered inspection location Tempsford Hall Sandy Bedfordshire SG19 2BD	(2 pages)
12 Apr 2018	AD01	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 1 More London Place London SE1 2AF on 12 April 2018	(2 pages)
12 Apr 2018	AD02	Register inspection address has been changed to Tempsford Hall Sandy Bedfordshire SG19 2BD	(2 pages)
04 Apr 2018	LIQ01	Declaration of solvency	(5 pages)
04 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
04 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-08	(1 page)
24 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with updates	(5 pages)
24 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)
11 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
11 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
09 Nov 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100	(4 pages)
06 Aug 2015	MISC	Section 519	(1 page)
24 Jul 2015	AP03	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015	(2 pages)
24 Jul 2015	AP01	Appointment of Mrs Bethan Melges as a director on 16 July 2015	(2 pages)
24 Jul 2015	TM01	Termination of appointment of Matthew Armitage as a director on 16 July 2015	(1 page)
24 Jul 2015	TM02	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015	(1 page)
24 Jul 2015	AUD	Auditor's resignation	(4 pages)
24 Jul 2015	MISC	Section 519.	(1 page)
30 Apr 2015	TM01	Termination of appointment of Timothy Paul Davies as a director on 30 April 2015	(1 page)
09 Dec 2014	AP01	Appointment of Mr Matthew Armitage as a director on 9 December 2014	(2 pages)
09 Dec 2014	AP03	Appointment of Mr Matthew Armitage as a secretary on 9 December 2014	(2 pages)
09 Dec 2014	TM01	Termination of appointment of Deborah Pamela Hamilton as a director on 22 September 2014	(1 page)